DOSSIERS / CH & V VASILIOU ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

CH & V VASILIOU ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-01
KYBE ID: HE98750 · HE98750 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
CH & V VASILIOU ENTERPRISES LIMITED
DRCIP data.gov.cy
HE98750
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-01
DRCIP data.gov.cy
Αγίου Παύλου, 45,, Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΩΡΑ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100