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Partnership dossier

A. & K. VASSILIOU TRAVEL

CYPRUS · PARTNERSHIP · INCORPORATED 1998-07-10
KYBE ID: S10018 · S10018 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameA. & K. VASSILIOU TRAVEL

DRCIP data.gov.cy

RegistrationS10018

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1998-07-10

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου ΙΙΙ, 2,, Δάλι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

Α & Κ ΒΑΣΙΛΕΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share this ΚΑΙΤΗ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 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
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥ	partner	—	Cyprus registry
ΚΑΙΤΗ ΒΑΣΙΛΕΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100