DOSSIERS / ELE - VAS TRADING COMPANY LIMITED
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Company dossier

ELE - VAS TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-09
KYBE ID: HE78162 · HE78162 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
ELE - VAS TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE78162
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-09
DRCIP data.gov.cy
Ανδρομάχης, 4,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DECADALE LIMITEDShared officer / director · 4 share thisDE MYRA FRIED CHICKEN NO.3 LIMITEDShared officer / director · 4 share thisBUTTERFLY FLOWER SHOPShared officer / director · 4 share thisPARAVISTA LEISURE AND SPORT LIMITEDShared officer / director · 5 share thisN.G. VASSILIAS LIMITEDShared officer / director · 5 share thisMULTIVATION (CYPRUS) LIMITEDShared officer / director · 5 share thisM.M.T.C. LIMITEDShared officer / director · 5 share thisESC SHIPPING LIMITEDShared officer / director · 10 share thisPYRO BOUTIQUEShared officer / director · 10 share thisTHIRA SHIPPING LIMITEDShared officer / director · 10 share thisAMAWAY LIMITEDShared officer / director · 10 share thisC.L.G.A.S. LTDShared officer / director · 10 share thisGLORYBLADE TRADING LIMITEDShared officer / director · 10 share thisDANFORTH SHIPMANAGEMENT LIMITEDShared officer / director · 10 share thisCONSTANTINOS THEODOSIOU ENTERPRISES LIMITEDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE78162/network.

People with significant control

4 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΛΟΥΚΑdirector—Cyprus registry
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΡΕΝΟΣ Λ. ΣΧΙΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100