DOSSIERS / V.I.T.I. CO LIMITED
← SearchExport PDF
Company dossier

V.I.T.I. CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155944 · HE155944 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
V.I.T.I. CO LIMITED
DRCIP data.gov.cy
HE155944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου, 2,, LIMASSOL CENTER BLOCK B, Floor 5, Flat 502,, Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NOKMALITE LTDShared registered address · 8 share thisTHEODORINE LIMITEDShared registered address · 8 share thisD.D.V. LIMITEDShared registered address · 8 share thisK.M. AMUSEMENT CENTER LIMITEDShared registered address · 8 share thisFILITON CONSTRUCTORS & DEVELOPERS LIMITEDShared registered address · 8 share thisLIDUSCO LIMITEDShared registered address · 8 share thisAHEB INVESTMENT GROUP LTDShared registered address · 8 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

1 people
NameRoleFromSource
ΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ntinos Michailidis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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