DOSSIERS / PETROS VASILIOU AND SON (CONTRACTORS) LIMITED
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Company dossier

PETROS VASILIOU AND SON (CONTRACTORS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-07-21
KYBE ID: HE8215 · HE8215 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
PETROS VASILIOU AND SON (CONTRACTORS) LIMITED
DRCIP data.gov.cy
HE8215
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-07-21
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 62,, Flat 11,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΒΑΣΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100