DOSSIERS / VIVANTA EXOTICA LTD
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Company dossier

VIVANTA EXOTICA LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-29
KYBE ID: HE266733 · HE266733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
VIVANTA EXOTICA LTD
DRCIP data.gov.cy
HE266733
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-29
DRCIP data.gov.cy
Αγίου Ιγνατίου, 1,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
R.G. SCENARIO LTDShared officer / director · 4 share thisSONEVADREAM CO. LTDShared registered address · 4 share thisΒ. & Γ. ΟΔΥΣΣΕΩΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΟΔΥΕ ΛΙΜΙΤΕΔShared registered address · 4 share thisSHIBA CO LIMITEDShared officer / director · 4 share thisREGENT STREET SRLShared officer / director · 12 share thisGOVERNORS P.R.O ESTATES LTDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisDOULASCO LTDShared officer / director · 12 share thisΟΔΥΕ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΚΙΝΗΤΑ ΑΔΕΛΦΩΝ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΒΙΟΜΗΧΑΝΙΑ ΑΠΟΛΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFINCOM TRADING LIMITEDShared officer / director · 12 share thisΒ. & Γ. ΟΔΥΣΣΕΩΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΕΤΑΙΡΕΙΑ ΑΚΙΝΗΤΩΝ ΕΛΕΑ ΛΙΜΙΤΕΔShared officer / director · 12 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 16 — full graph via /v1/entities/HE266733/network.

People with significant control

2 people
NameRoleFromSource
ΟΛΓΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΣΙΜΟΝΗ ΣΧΙΖΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100