DOSSIERS / VITONAS INVESTMENTS LIMITED
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Company dossier

VITONAS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-16
KYBE ID: HE111437 · HE111437 · 2 sources
RISK SCORE79CRITICAL RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

dissolved
VITONAS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE111437
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-16
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

32ART HOLDINGS LIMITEDstrike_off3D ARCHIPEDIA LIMITEDdissolvedABERGAVENNY INVESTMENTS LIMITEDdissolvedABRAMOTORE HOLDINGS LIMITEDdissolvedACALLICIUS HOLDINGS LΙΜΙTΕDdissolvedACE-ENERGY GROUP LIMITEDdissolvedACE - PRO HOLDINGS LIMITEDdissolvedACE - ROYAL INVESTMENTS LIMITEDdissolvedACHAEUS INVESTMENTS LIMITEDdissolvedACHERONIUS HOLDING LIMITEDdissolvedACKROYD HOLDINGS LIMITEDdissolvedAC MANAGEMENT LIMITEDdissolvedACMONIUS INVESTMENTS LIMITEDstrike_offA. CORP-TRUSTEE LIMITEDstrike_offAC SPV I LIMITEDdissolvedACTEEUM HOLDING CY. LIMITEDdissolvedADI HOLDINGS LIMITEDstrike_offADORA YACHTING LIMITEDdissolvedADRINA INVESTMENTS LIMITEDdissolvedAEC CONSTRUCTIONS (CYPRUS) LIMITEDdissolved

+982 more

Connections

8 links
Shared operator — likely the same administrator
MOLINA INVESTMENTS LIMITEDShared officer / director · 9 share thisEMSDS CONSULTING LIMITEDShared officer / director · 9 share thisEVGENIUS HOLDINGS LIMITEDShared officer / director · 9 share thisVIEW STUDIO LIMITEDShared officer / director · 9 share thisSE REGIONAL TRAVEL LIMITEDShared officer / director · 9 share thisBOZAX TRADING LIMITEDShared officer / director · 9 share thisBONANNO INVESTMENTS LIMITEDShared officer / director · 9 share thisRENOGATE INVESTMENTS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΑΛΩ ΣΤΥΛΛΑdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BONANNO INVESTMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 79?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score79/100