DOSSIERS / VISTALINE ENTERPRISES LIMITED
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Company dossier

VISTALINE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-23
KYBE ID: HE210897 · HE210897 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
VISTALINE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE210897
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-23
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 7,, Ασώματος, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMARIA MANAGEMENT LIMITEDstrike_offCT DREAMS LIMITEDactiveDISLANDIA INVESTMENTS LIMITEDactiveLEDIVANO HOLDING LTDactiveLEMORIA CONSULTANTS LIMITEDstrike_offMELIRA VENTURES LIMITEDstrike_offNAVYCROSS TRADING LIMITEDstrike_offNEWAREA INVESTMENTS LIMITEDstrike_offNUMEX INVESTMENTS LIMITEDstrike_offPLAZANET SERVICES LIMITEDactivePORTENDO SERVICES LIMITEDstrike_offPX FAST LANE LIMITEDactiveSONDOS TRADING LIMITEDstrike_offSORENA INVESTMENTS LIMITEDstrike_offSTROYARCHITECT LIMITEDstrike_offTAMUS HOLDINGS LIMITEDstrike_offVARLANA TRADING LIMITEDstrike_offVENTIRES HOLDINGS LIMITEDstrike_offVIOS HOLDINGS LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΑΝΝΑ ΚΥΠΡΑΓΟΡΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
PX FAST LANE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100