KYBE — See who's really behind any company

Company dossier

VASILIKA PUBLISHING AND MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-05
KYBE ID: HE87990 · HE87990 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameVASILIKA PUBLISHING AND MARKETING LIMITED

DRCIP data.gov.cy

RegistrationHE87990

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-08-05

DRCIP data.gov.cy

Registered addressΑθαλάσσας, 169,, Floor 1, Flat 102,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

K. & M. PRESS PUBLISHERS LIMITEDdissolved S & A KYPRIANOU PROPERTIES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

CONFO HOLDINGS LIMITEDShared officer / director · 2 share this S & A KYPRIANOU PROPERTIES LTDShared registered address · 3 share this K. & M. PRESS PUBLISHERS LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΚΥΠΡΟΣ ΚΥΠΡΙΑΝΟΥ	director	—	Cyprus registry
ΦΑΙΔΩΝ ΒΑΛΙΑΝΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100