DOSSIERS / VORTAKOS HOLDING LIMITED
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Company dossier

VORTAKOS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-13
KYBE ID: HE127856 · HE127856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
VORTAKOS HOLDING LIMITED
DRCIP data.gov.cy
HE127856
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-13
DRCIP data.gov.cy
Παρμενίωνος, 6,, Κάτω Πάφος, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CITY UNITY COLLEGE (NICOSIA) LIMITEDShared officer / director · 6 share thisFAIRBANKS LIMITEDShared officer / director · 6 share thisE. PHIL. FOOD & RESTAURANT LIMITEDShared officer / director · 6 share thisF.E. TV ACCESS LIMITEDShared officer / director · 6 share thisELEVAGE DES CHAMPIONS LTDShared officer / director · 6 share thisT.B.S. TECHNECO BUSINESS SOLUTIONS LTDShared officer / director · 9 share thisCHRISTAKIS CHRISTOFI HOLDING LIMITEDShared officer / director · 9 share thisT.C.W.S. LTDShared officer / director · 9 share thisC. & C. BIOTEST CLINICAL LABORATORIES LIMITEDShared officer / director · 9 share thisAVRAAM & XENIOS POWER ELECTRIC LIMITEDShared officer / director · 9 share thisA.S LAMBASOURI ESTATES LIMITEDShared officer / director · 9 share thisLOUKADA DEVELOPERS LIMITEDShared officer / director · 9 share thisT.B.S. TECHNECO BUSINESS SOLUTIONSShared 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
ΑΝΔΡΟΥΛΑ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΗΛΙΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100