DOSSIERS / VITAL DOMUS LIMITED
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Company dossier

VITAL DOMUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-06
KYBE ID: HE310189 · HE310189 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
VITAL DOMUS LIMITED
DRCIP data.gov.cy
HE310189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-06
DRCIP data.gov.cy
Γεωργίου Κάρυου, 6Β,, Flat 6B,, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΟΦΟΚΛΗΣ ΠΑΠΑΒΑΡΝΑΒΑΣdirector—Cyprus registry
NOTROSION MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100