DOSSIERS / S. & E. VASILIOU PAINTS LIMITED
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Company dossier

S. & E. VASILIOU PAINTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-08-08
KYBE ID: HE80734 · HE80734 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
S. & E. VASILIOU PAINTS LIMITED
DRCIP data.gov.cy
HE80734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-08-08
DRCIP data.gov.cy
Θησέως, 6,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
VAMARIA CONSTRUCTION LTDShared officer / director · 7 share thisΒΑ.ΜΙ.ΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNOEMAC CONSULTING LTDShared officer / director · 7 share thisBIDENT CONSULTING LIMITEDShared officer / director · 7 share thisNATIONAL INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 7 share thisVAMATHEA DEVELOPERS LTDShared officer / director · 7 share thisΣΥΝΕΡΓΑΣΙΑ ΛΕΩΦΟΡΕΙΩΝ ΣΩΤΗΡΑΣ -ΦΡΕΝΑΡΟΥShared officer / director · 9 share thisS & E VASILIOU PROPERTY LIMITEDShared officer / director · 9 share thisHOLOFCENER TRADING LIMITEDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΜΕΤΑΦΟΡΩΝ ΦΡΕΝΑΡΟΥShared officer / director · 9 share thisΧΡΩΜΟΔΟΜΗ ΤΟΥ ΚΟΣΜΟΥ ΤΑ ΧΡΩΜΑΤΑ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisS.M. BEAUTY SECRET CENTER LIMITEDShared officer / director · 9 share thisS.M. BEAUTY SECRETShared officer / director · 9 share thisS.V. PRINT GURU LTDShared officer / director · 9 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
ΕΛΕΥΘΕΡΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100