DOSSIERS / VASSISCO LIMITED
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Company dossier

VASSISCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-03
KYBE ID: HE98812 · HE98812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
VASSISCO LIMITED
DRCIP data.gov.cy
HE98812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-12-03
DRCIP data.gov.cy
Βιομηχανική Περιοχή Νήσου,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
HARTZIOTIS TRADING COMPANY LIMITEDShared officer / director · 5 share thisΒ.Β. ΑΕΤΟΣ ΠΟΛΥΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ. ΒΑΣΙΛΕΙΟΥ ΜΑΣΤΟΡΕΜΑΤΑShared officer / director · 5 share thisΒΑΣΙΛΕΙΟΥ ΚΟΣΜΗΜΑ ΛΙΜΙΤΕΔShared officer / director · 5 share this"ΠΕΦΤΑΣΤΕΡΙ" ΕΡΓΑΣΤΗΡΙ ΑΓΓΕΙΟΠΛΑΣΤΙΚΗΣ - ΚΕΡΑΜΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVALHE TRADING HOUSEShared officer / director · 12 share thisΝΙΚΟΣ Σ. ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPRIVATE INSTITUTE H.O.L HOUSE OF LEARNING LIMITEDShared officer / director · 12 share thisPRIVATE INSTITUTE H.O.L HOUSE OF LEARNINGShared officer / director · 12 share thisΓ. Ε. ΒΑΣΙΛΕΙΟΥ ΛΤΔShared officer / director · 12 share thisC&E VASSILIOU INSURANCE AGENTS & CONSULTANTS LTDShared officer / director · 12 share thisAUSPICIA LIMITEDShared officer / director · 12 share thisSKYPAL LIMITEDShared officer / director · 12 share thisCOMFORTIUM FURNITURESShared officer / director · 12 share thisΕΛΕΝΑ Μ. ΒΑΣΙΛΕΙΟΥ Δ.Ε.Π.ΕShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΓΓΕΛΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100