DOSSIERS / ΒΑΣΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΜΕΤΑΧΕΙΡΙΣΜΕΝΑ ΕΞΑΡΤΗΜΑΤΑ ΛΙΜΙΤΕΔ
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ΒΑΣΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΜΕΤΑΧΕΙΡΙΣΜΕΝΑ ΕΞΑΡΤΗΜΑΤΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-03-07
KYBE ID: HE69374 · HE69374 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΒΑΣΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΜΕΤΑΧΕΙΡΙΣΜΕΝΑ ΕΞΑΡΤΗΜΑΤΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE69374
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-07
DRCIP data.gov.cy
Θύρας, 6,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ "RIKOTEX" LIMITEDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΑΓΕΛΑΔΟΤΡΟΦΟΙShared officer / director · 8 share thisBLUE PANDAShared officer / director · 8 share thisFIX2GO NICOSIA LTDShared officer / director · 8 share thisV.A.P. CONSTRUCTION COMPANY LIMITEDShared officer / director · 8 share thisFIX2GO LTDShared officer / director · 8 share thisMICHAVASO CONSTRUCTIONS LTDShared officer / director · 8 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

2 people
NameRoleFromSource
ΒΑΣΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΜΠΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100