DOSSIERS / VASYALCO CO LIMITED
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Company dossier

VASYALCO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-15
KYBE ID: HE83653 · HE83653 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VASYALCO CO LIMITED
DRCIP data.gov.cy
HE83653
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-15
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Floor 1, Flat 17,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
A.G. PALLMOUR LTDstrike_offA & K HANDYMAN SERVICESactiveA. R. MALIK RENOVATORS LIMITEDactiveARROWMOND LIMITEDactiveARROWPLANT LIMITEDactiveCLEARIVE ZBB WORLD GROUP LTDactiveCOLWORLD LIMITEDactiveDEMISTAT COMPANY LIMITEDstrike_offDREAMS & LACE E.K.activeESLINDA'S LADIES BOUTIQUEactiveFELOREN LIMITEDstrike_offFONTPARK LIMITEDactiveGARBITSA INVESTMENTS LIMITEDstrike_offGYRFALCON LTDactiveHELIOMETRA DIGITAL LTDactiveH.P. OPTICAL GOLD SALEactiveINNOENERGY LTDstrike_offJ. BETITO & ASSOCIATES LLCstrike_offJONZO ENTERPRISESactiveLANGORIA COMPANY LIMITEDdissolved

+26 more

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΕΙΟΣ ΑΝΔΡΕΑ ΣΤΑΜΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΜΑΡΘΑ Β. ΚΟΝΕΤΥ ΠΟΛΙΤΙΔΟΥdirector—Cyprus registry
ΑΝΘΟΥΛΛΗΣ Α. ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100