Key facts
dissolvedALTHEO GURIUM SERVICES LIMITED
DRCIP data.gov.cy
HE95260
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 65,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
ALTHEO GURIUM SERVICES LIMITED
RISK SCORE22LOW RISK
Companies at this address
23 totalA.G.A.P.I. FARMS LIMITEDAIROCEANALMABALLET & CONTEMPORARY DANCE STUDIOA.P.G. AGROFARMS LIMITEDBLIMPIE RESTAURANT & TAKE AWAYCHRIMANEL ENTERPRISES LIMITEDG.A.P. CLASSIC HOTELG.A.P. INCOMING TOURS LIMITEDG.A.P. MEGA MESSENGERS LIMITEDG.A.P. VASSILOPOULOS COMMUNICATIONS LIMITEDG.A.P. VASSILOPOULOS HOLDINGSG.A.P. VASSILOPOULOS MAIL SHOTS LIMITEDHARDEE'S RESTAURANTSKEY MOTORS COMPANY LIMITEDNIMIA TRAVEL AND TOURS LIMITEDNORTHGATE LIMITEDP & H FLY MESSENGER SERVICESSUNFLOWER HOTEL APPARTMENTSYELLOW MESSENGERSΓ. ΛΥΤΡΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΡΗΣ ΒΑΣΙΛΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣ | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΒΑΣΙΛΟΠΟΥΛΟΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 111 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100