DOSSIERS / VISTRA CEE HOLDING LTD
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Company dossier

VISTRA CEE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-23
KYBE ID: HE192845 · HE192845 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
VISTRA CEE HOLDING LTD
DRCIP data.gov.cy
HE192845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-23
DRCIP data.gov.cy
Θεκλας Λυσιώτη, 29,, CASSANDRA CENTRE, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

1PRIORITY DC LTDactive5E INVESTMENT (CYPRUS) LIMITEDdissolved5E SMALL CAP (CYPRUS) LIMITEDdissolved90.8 SUNSHINE RADIOactiveABAT INFORMATION SERVICES LIMITEDdissolvedABLER HOLDINGS LIMITEDdissolvedACRIBEL INVESTMENTS LIMITEDdissolvedADAMS ANDERSON LTDactiveADENIA INVESTMENTS LIMITEDdissolvedAGAFERT MENA LTDactiveAGRIMIROS LIMITEDstrike_offALDO PAY LTDstrike_offARITAB CONTRACTORS LTDdissolvedASPERN HOLDINGS LIMITEDstrike_offAUGUSTA ENERGY GROUP LTDactiveBBRADKI LTDstrike_offBELLANERO INVESTMENTS LIMITEDdissolvedBENALLUNO ENTERPRISES LTDstrike_offBRACOND LIMITEDdissolvedBRAINTRUST MANAGEMENT LTDactive

+100 more

Connections

12 links
Shared operator — likely the same administrator
VISTRA FRANCEShared officer / director · 6 share thisINTEGRATED INTERNATIONAL PAYROLL S.R.L.Shared officer / director · 6 share thisVISTRA HOLDINGS (CYPRUS) LIMITEDShared officer / director · 6 share thisINTEGRATED INTERNATIONAL PAYROLLShared officer / director · 6 share thisINTEGRATED INTERNATIONAL PAYROLL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisAUGUSTA ENERGY GROUP LTDShared registered address · 8 share thisHRS (HOSPITALITY AND RETAIL SYSTEMS) LTDShared registered address · 8 share thisMONIDA LTDShared registered address · 8 share thisMYCOM GLOBAL SOLUTIONS LIMITEDShared registered address · 8 share thisJAPAN INVESTMENTS LIMITEDShared registered address · 8 share thisUCAB LIMITEDShared registered address · 8 share thisEWEHA LIMITEDShared 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

4 people
NameRoleFromSource
NICHOLAS CHARLES TERRYdirector—Cyprus registry
NICOLE VAN BUNGEdirector—Cyprus registry
ΛΑΟΥΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
VISTRA SECRETARY SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 120 companies

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100