DOSSIERS / VTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

VTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-11-12
KYBE ID: HE28198 · HE28198 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
VTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE28198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-11-12
DRCIP data.gov.cy
Προπυλαίων, 18,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
ENEDRA HOLDINGS LIMITEDShared officer / director · 3 share thisBEAUTY CENTER BY YIANNA LIMITEDShared officer / director · 3 share thisRIBBONS PRODUCTION LTDShared officer / director · 3 share thisVALPOI LTDShared officer / director · 3 share thisVTN VETERINARY AND PHARMACY LIMITEDShared officer / director · 6 share thisBAINWELL TRADING LIMITEDShared officer / director · 6 share thisVTN LUXURY PROPERTIES LIMITEDShared officer / director · 6 share thisVITATRACE NUTRITION LIMITEDShared officer / director · 6 share thisVITAPETS LTDShared registered address · 7 share thisVITATRACE NUTRITION LIMITEDShared registered address · 7 share thisLANAI HOLDINGS LIMITEDShared registered address · 7 share thisENEDRA HOLDINGS LIMITEDShared registered address · 7 share thisVTN VETERINARY AND PHARMACY LIMITEDShared registered address · 7 share thisBAINWELL TRADING LIMITEDShared registered address · 7 share thisVITAPETS LTDShared officer / director · 8 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 20 — full graph via /v1/entities/HE28198/network.

People with significant control

7 people
NameRoleFromSource
ΑΓΓΕΛΑ ΑΓΚΑΣΤΙΝΙΩΤΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ν. ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΑΓΚΑΣΤΙΝΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100