DOSSIERS / ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ ΠΑΝΑΔΕΝΤΡΟ ΛΙΜΙΤΕΔ
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ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ ΠΑΝΑΔΕΝΤΡΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-08-10
KYBE ID: HE64252 · HE64252 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ ΠΑΝΑΔΕΝΤΡΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE64252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-10
DRCIP data.gov.cy
Κάτω Λεύκαρα, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CHRYSO & ALEXANDRA SOUVENIR SHOP LIMITEDShared registered address · 5 share thisΑΝΔΡΕΑΣ Φ. ΚΑΡΑΤΖΙΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisCHRIS & LINDA HANDICRAFT CENTRE LIMITEDShared registered address · 5 share thisΚΕΝΤΡΟ ΤΟ ΠΑΡΑΔΕΝΤΡΟShared registered address · 5 share thisCLINTONE SECRETARIAL SERVICES LIMITEDShared officer / director · 11 share thisOSITO BABY STORE LIMITEDShared officer / director · 11 share thisOLD ISLAND HOLDINGS LIMITEDShared officer / director · 11 share thisA.&A. VASILIOU HOMES LIMITEDShared officer / director · 11 share thisVASFIL CONSTRUCTION & DEVELOPMENTS LIMITEDShared officer / director · 11 share thisMR DEAL SERVICES LIMITEDShared officer / director · 11 share thisJOIA JEWELLERY SHOPShared officer / director · 11 share thisSTERIOUS INVESTMENTS LIMITEDShared officer / director · 11 share thisV & V SOUND PRODUCTION LIMITEDShared officer / director · 11 share thisΧΡΗΜΑΤΙΣΤΗΡΙΑΚΗ "ΑΧΤΙΔΑ" ΛΙΜΙΤΕΔShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΝΝΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 92 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100