DOSSIERS / ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΒΑΣΙΛΕΙΟΥ & ΣΙΑ
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Partnership dossier

ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΒΑΣΙΛΕΙΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1973-02-26
KYBE ID: S4942 · S4942 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ Γ. ΒΑΣΙΛΕΙΟΥ & ΣΙΑ
DRCIP data.gov.cy
S4942
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1973-02-26
DRCIP data.gov.cy
Ρωμανού, 4-6,, IVISKOS BUILDING, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ANASTASIADES & SONS LIMITEDdissolvedANASTASIADES & SONS (PROPERTY & INVESTMENTS) LIMITEDactiveEUROLINK CONSULTANTS (CYPRUS) LIMITEDdissolvedNICOS & TASSOS ESTATES LIMITEDstrike_offΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔactiveΔΙΟΝ. ΤΟΥΜΑΖΗΣ ΟΙΚΙΣΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΔΙΟΝ. ΤΟΥΜΑΖΗΣ & ΣΥΝΕΡΓΑΤΕΣactiveΚΟΣΙΗΣ & ΑΝΑΣΤΑΣΙΑΔΗΣ ΛΙΜΙΤΕΔstrike_offΟΙΚΙΣΤΙΚΗ (ΠΑΝΟΡΜΑ) ΛΙΜΙΤΕΔactiveΠΑΡΑΔΟΣΙΑΚΟ ΠΑΝΤΟΠΩΛΕΙΟ ΕΛΛΗΝΙΚΗ ΓΗdissolved

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΕΛΛΗ Γ. ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100