DOSSIERS / VASSOS KAISIS EMPORION LIMITED
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Company dossier

VASSOS KAISIS EMPORION LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-06-30
KYBE ID: HE72008 · HE72008 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
VASSOS KAISIS EMPORION LIMITED
DRCIP data.gov.cy
HE72008
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-06-30
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITIS BUILDING, Floor 5, Flat 501,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

12 links
Shared operator — likely the same administrator
INTERMES LIMITEDShared registered address · 3 share thisOLATA ENTERPRISES LIMITEDShared registered address · 3 share thisACHEON CHAMBERS LIMITEDShared officer / director · 11 share thisINTERMES LIMITEDShared officer / director · 11 share thisVECTOR INVESTMENTS LIMITEDShared officer / director · 11 share thisADA & CH DEVELOPERS LIMITEDShared officer / director · 11 share thisKIMTECH ENTERPRISES LIMITEDShared officer / director · 11 share thisKALIACO PROPERTIES LIMITEDShared officer / director · 11 share thisVGK SHARE TRUSTEES LIMITEDShared officer / director · 11 share thisTRANSNATCO LIMITEDShared officer / director · 11 share thisFREGATA HOLDINGS LIMITEDShared officer / director · 11 share thisW.M. WORLD MARBLES LIMITEDShared 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

4 people
NameRoleFromSource
ΒΑΣΟΣ ΚΑΙΣΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΔΩΡΑ ΚΑΙΣΗdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100