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Company dossier

VITATRACE NUTRITION LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-01-10
KYBE ID: HE10570 · HE10570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

active
VITATRACE NUTRITION LIMITED
DRCIP data.gov.cy
HE10570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-01-10
DRCIP data.gov.cy
Προπυλαίων, 18,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
VTN LUXURY PROPERTIES LIMITEDShared officer / director · 4 share thisFRISK INVESTMENTS LIMITEDShared officer / director · 4 share thisVEMOTO PROPERTIES LIMITEDShared officer / director · 4 share thisVALPOI LTDShared officer / director · 6 share thisBAINWELL TRADING LIMITEDShared officer / director · 6 share thisVTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVTN VETERINARY AND PHARMACY LIMITEDShared officer / director · 6 share thisC.G.T. NIKOLAOU TRADING CO LIMITEDShared officer / director · 7 share thisΑ.Κ. ΒΟΤΑΝΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 share thisVITAPETS LTDShared registered address · 7 share thisENEDRA HOLDINGS LIMITEDShared officer / director · 7 share thisVTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisVTN VETERINARY AND PHARMACY LIMITEDShared registered address · 7 share thisBAINWELL TRADING LIMITEDShared registered address · 7 share thisENEDRA HOLDINGS LIMITEDShared registered address · 7 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.

Showing 15 of 21 — full graph via /v1/entities/HE10570/network.

People with significant control

12 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ Ν. ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ν. ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ν. ΑΓΚΑΣΤΙΝΙΩΤΗΣ Για ΧΡΥΣΤΑΛΛΕΝΗ ΑΓΚΑΣΤΙΝΙΩΤΟΥ ΜΟΔΙΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΑΓΚΑΣΤΙΝΙΩΤΗΣ Για ΑΛΕΞΑΝΔΡΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΑΓΚΑΣΤΙΝΙΩΤΗΣ Για ΧΡΥΣΤΑΛΛΕΝΗ ΑΓΚΑΣΤΙΝΙΩΤΟΥ ΜΟΔΙΤΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΑΓΚΑΣΤΙΝΙΩΤΟΥ ΜΟΔΙΤΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΑΓΚΑΣΤΙΝΙΩΤΟΥ ΜΟΔΙΤΗ Για ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣofficer—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100