DOSSIERS / VISTORIA LTD
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Company dossier

VISTORIA LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-01
KYBE ID: HE282521 · HE282521 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VISTORIA LTD
DRCIP data.gov.cy
HE282521
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-01
DRCIP data.gov.cy
Απόστολου Κούρρη, 5Α,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RICONIA INVESTMENTS LΙΜΙTΕDShared registered address · 2 share thisBISTONIA PROPERTIES LIMITEDShared officer / director · 4 share thisRICONIA INVESTMENTS LΙΜΙTΕDShared officer / director · 4 share thisT. ANTONIOU DEVELOPERS LTDShared officer / director · 4 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.

People with significant control

2 people
NameRoleFromSource
ΤΙΤΟΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΤΙΤΟΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100