DOSSIERS / ΜΙΧΑΗΛ ΒΑΣΙΛΕΙΟΥ &ΣΙΑ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ
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Partnership dossier

ΜΙΧΑΗΛ ΒΑΣΙΛΕΙΟΥ &ΣΙΑ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-09-06
KYBE ID: S10377 · S10377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΗΛ ΒΑΣΙΛΕΙΟΥ &ΣΙΑ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ
DRCIP data.gov.cy
S10377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-09-06
DRCIP data.gov.cy
Ευαγόρου, 33-37,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΠΕΡΙΠΤΕΡΟ "ΤΟ ΠΑΓΚΥΠΡΙΟ"ΛΙΜΙΤΕΔShared registered address · 2 share thisMAI & LE TRADING HOUSE LIMITEDShared officer / director · 11 share thisBU WI DIVE & SAIL CO. LIMITEDShared officer / director · 11 share thisS & E TROPICAL TOURISTIC LIMITEDShared officer / director · 11 share thisKATERINA FASHIONS LIMITEDShared officer / director · 11 share thisMELIA BEAUTY CARE LABORATORY LIMITEDShared officer / director · 11 share thisΓ.Α. ΓΙΑΞΗΣ ΚΑΤΑΠΙΣΤΕΥΜΑΤΟΔΟΧΟΙ (TRUSTEES) ΛΙΜΙΤΕΔShared officer / director · 11 share thisVAT-MIKO SRLShared officer / director · 11 share thisM.B.X. ADVERTISING AGENCYShared officer / director · 11 share thisINTERCHOC TRADING LIMITEDShared officer / director · 11 share thisPICALO NIGHT CLUBS LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΜΙΧΑΗΛ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΧΡΙΣΤΙΑΝΑ Μ. ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100