DOSSIERS / VLASTARI OVERSEAS LIMITED
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Company dossier

VLASTARI OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-21
KYBE ID: HE269168 · HE269168 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
VLASTARI OVERSEAS LIMITED
DRCIP data.gov.cy
HE269168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-21
DRCIP data.gov.cy
Πρωταρά-Κάβο Γκρέκο, 436,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΔΗΜΗΤΡΗ ΖΑΧΑΡΙΑdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΡΟΛΕΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ (officer) matches PEP Χριστάκης Τζιοβάνης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100