DOSSIERS / VRITAX LIMITED
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Company dossier

VRITAX LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-14
KYBE ID: HE172230 · HE172230 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VRITAX LIMITED
DRCIP data.gov.cy
HE172230
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-14
DRCIP data.gov.cy
Σταυρού, 53,, Floor 1, Flat 101,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
AA ZITTIS ACCOUNTING & AUDITING LTDShared officer / director · 3 share thisEF AUDIT LTDShared officer / director · 3 share thisA.C. MEDUSA AUDIT LIMITEDShared officer / director · 4 share thisCLEAR BRIDGE SERVICES LTDShared officer / director · 4 share thisA.C. MEDUSA EXPRESS LTDShared officer / director · 4 share thisAA ZITTIS ACCOUNTING & AUDITING LTDShared registered address · 7 share thisΧ. ΧΑΝΝΗ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisCIRCLE SURGIGAL INNOVATIONS LIMITEDShared registered address · 7 share thisEF AUDIT LTDShared registered address · 7 share thisSSAMS HOLDINGS LTDShared registered address · 7 share thisHERCULES ENTERPRISES 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.

People with significant control

3 people
NameRoleFromSource
ΑΓΑΘΗ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΔΡΗ ΙΩΣΗΦdirector—Cyprus registry
ΑΓΑΘΗ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100