DOSSIERS / VISTA-M GROUP LTD
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Company dossier

VISTA-M GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-26
KYBE ID: HE332654 · HE332654 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
VISTA-M GROUP LTD
DRCIP data.gov.cy
HE332654
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-26
DRCIP data.gov.cy
Μιχαήλ Ζένιου, 6,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΜΠΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100