DOSSIERS / VITALBAY LIMITED
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Company dossier

VITALBAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-22
KYBE ID: HE242298 · HE242298 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
VITALBAY LIMITED
DRCIP data.gov.cy
HE242298
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-22
DRCIP data.gov.cy
28 Οκτωβρίου, 237,, LOPHITIS BUSINESS CENTRE II, Floor 2, Flat 201,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

241 total

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

ABS EUROPE LTD.strike_offADREANO HOLDINGS LTDdissolvedAEMILIA LTDdissolvedAFE HOLDINGS LTDdissolvedAFIMOS TRADING LTDdissolvedAFROLIANA LTDdissolvedALICANTA HOLDINGS LTDdissolvedALMERICA INVESTMENTS LTDdissolvedALNACO LTDdissolvedAMADECO LIMITEDdissolvedANARENCO HOLDINGS LTDdissolvedANCONICA LTDdissolvedANDOLIA INVESTMENTS LIMITEDdissolvedANSOLICA ENTERPRISES LTDdissolvedANTIQUANIA LIMITEDdissolvedARAGONDA LTDdissolvedARISTICA INVESTMENTS LTDdissolvedARNEDIA LTDdissolvedARNICOM LTDdissolvedARSINA TRADING LTDdissolved

+221 more

People with significant control

3 people
NameRoleFromSource
OLENA MALYKdirector—Cyprus registry
VIKTOR EFIMENKOdirector—Cyprus registry
ASPEN SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 241 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100