DOSSIERS / ΒΑΣΙΛΕΙΟΥ & ΝΙΚΟΛΑΙΔΗΣ
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Partnership dossier

ΒΑΣΙΛΕΙΟΥ & ΝΙΚΟΛΑΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1987-12-31
KYBE ID: S8214 · S8214 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 4Risk signals 5Sources

Key facts

dissolved
ΒΑΣΙΛΕΙΟΥ & ΝΙΚΟΛΑΙΔΗΣ
DRCIP data.gov.cy
S8214
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 30,, THEKLA COURT, Flat 111,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANFOSIA HOTELS LIMITEDdissolvedCHARALAMBOS DEMETRIOU & CONSTANTINOU DEVELOPERS LIMITEDactiveCONFETTI BABYWAREdissolvedFURNIPAX LTDstrike_offG.K.T. COMPUTER WORLD LIMITEDactiveIDIOTIKO FRONTISTIRIO ARIS BYTE PLIROFORIKI LIMITEDdissolvedKLEOPAS BYTE COMPUTER LIMITEDstrike_offK.P. CHARALAMBOUS SPORTS CARS LTDdissolvedLEN PANAYIOTOPOULOS LIMITEDdissolvedM&K IOANNOY CONSTRUCTIONS LTDdissolvedPLANETWOOD (AYIA NAPA)activeRODANCHES LIMITEDdissolvedSNAPY΄S TAKE AWAYactiveΒΑΣΙΛΕΙΟΥ, ΝΙΚΟΛΑΙΔΗΣ & ΒΑΣΙΛΕΙΑΔΗΣdissolvedΚΕΝΤΡΟΝ ΑΝΩΔΥΝΟΥ ΤΟΚΕΤΟΥ ΠΕΛΑΡΓΟΣactiveΛΕΝΙΑ ΕΥΑΓΓΕΛΙΔΟΥ ΕΙΔΗ ΕΝΔΥΣΗΣ ΛΙΜΙΤΕΔdissolvedΜΗΝΑΣ & ΕΠΙΦΑΝΕΙΟΥ - ΑΡΧΙΤΕΚΤΟΝΕΣactiveΟΛΥΜΠΟΣ ΒΙΒΛΙΟΠΩΛΕΙΟΝ - ΧΑΡΤΟΠΩΛΕΙΟΝactiveΠΑΡΑΣΧΟΣ ΠΑΝΑΓΙΩΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΠΑΤΣΑΛΟΣ & ΞΙΟΥΡΟΥΠΠΑΣ ΛΙΜΙΤΕΔactive

+2 more

Connections

4 links
Shared operator — likely the same administrator
ΒΑΣΙΛΕΙΟΥ, ΝΙΚΟΛΑΙΔΗΣ & ΒΑΣΙΛΕΙΑΔΗΣShared officer / director · 3 share thisΒΑΣΙΛΕΙΟΥ, ΝΙΚΟΛΑΙΔΗΣ & ΒΑΣΙΛΕΙΑΔΗΣShared registered address · 3 share thisANFOSIA HOTELS LIMITEDShared registered address · 3 share thisG. M. VASSILIOU (INSURANCE CONSULTANTS) LIMITEDShared 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Μ. ΒΑΣΙΛΕΙΟΥpartner—Cyprus registry
ΚΩΣΤΑΣ ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΒΑΣΙΛΕΙΟΥ, ΝΙΚΟΛΑΙΔΗΣ & ΒΑΣΙΛΕΙΑΔΗΣ · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 37?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100