DOSSIERS / ΒΑΣΙΛΕΙΑΔΗΣ & ΑΝΤΩΝΙΟΥ
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Partnership dossier

ΒΑΣΙΛΕΙΑΔΗΣ & ΑΝΤΩΝΙΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1972-06-13
KYBE ID: S4725 · S4725 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
ΒΑΣΙΛΕΙΑΔΗΣ & ΑΝΤΩΝΙΟΥ
DRCIP data.gov.cy
S4725
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1972-06-13
DRCIP data.gov.cy
Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A. G. P. ELECTRICAL AND MECHANICAL ENGINEERINGactiveAKO (ESTATES) LIMITEDactiveASTREAS HOTEL APARTMENTSactiveBEACH CENTER A. MAOURISactiveBEAUTIFUL LINESactiveBLUE PETER (FIG TREE BAY) BEACH BAR & RESTAURANTactiveCLIVIA FLOWER SHOPactiveDARKSTONE DEVELOPMENTS LIMITEDactiveE. EVANGELOU & CO.activeE. EVANGELOU LIMITEDdissolvedGELENTINOactiveJAY DEES PUBactiveKEZA FARM ENTERPRISESactiveKLIO PIANO BARactiveKOKKINOS HOTEL APARTMENTSactiveLADY'S NESTactiveLANDOS BROS FIG-TREE BAYactiveL.G.A. (SUPPLIERS OF INDUSTRIAL EQUIPMENT) LIMITEDactiveL.M.A. TOURISTIC LIMITEDactiveLORDOS PEARL BAY HOTELactive

+29 more

People with significant control

2 people
NameRoleFromSource
ΑΓΓΕΛΟΣ Ι. ΒΑΣΙΛΕΙΑΔΗΣpartner—Cyprus registry
ΛΑΚΗΣ ΧΡ. ΑΝΤΩΝΙΟΥpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100