DOSSIERS / VESTIVE LIMITED
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Company dossier

VESTIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216367 · HE216367 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
VESTIVE LIMITED
DRCIP data.gov.cy
HE216367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Κουμανδαρίας,, TONIA COURT II, Floor 7,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
YATELO LIMITEDShared name server · 3 share thisASTOLET RESOURCES LIMITEDShared officer / director · 3 share thisΓΕΩΡΓΙΟΣ ΠΑΤΡΙΚΙΟΣ ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 3 share thisFORGEGATE PROPERTIES LIMITEDShared officer / director · 3 share thisSARATORP LIMITEDShared name server · 3 share thisΣΑΡΑΚΗ ΒΑΣΙΛΕΙΑΔΗ ΤΑΒΙΘΑ ΤΟΥ ΦΩΤΙΟΥShared name server · 3 share thisTDK CROATIA društvo s ograničenom odgovornošću za proizvodnju elektroničkih komponenataShared name server · 4 share thisCARICLO BEAUTY d.o.o. za promet i uslugeShared name server · 4 share thisBLUESTONE INVESTMENTS LIMITEDShared registered address · 4 share thisMedimanageri OyShared name server · 4 share thisFORGEGATE PROPERTIES LIMITEDShared registered address · 4 share thisREVACAP CYPRUS LTDShared registered address · 4 share thisH Q H SYSTEM spol. s r.o.Shared name server · 6 share thisI T D SYSTEMShared name server · 6 share thisNV system s. r. o.Shared name server · 6 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.

Showing 15 of 17 — full graph via /v1/entities/HE216367/network.

People with significant control

3 people
NameRoleFromSource
JUDITH-ANN IDARLING RHODESdirector—Cyprus registry
MARK RHODESdirector—Cyprus registry
ASTOLET RESOURCES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100