DOSSIERS / NEW VITALIS HOLDINGS LIMITED
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Company dossier

NEW VITALIS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-01-15
KYBE ID: HE339787 · HE339787 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
NEW VITALIS HOLDINGS LIMITED
DRCIP data.gov.cy
HE339787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-01-15
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Floor 3, Flat 307,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DIVITIA HOLDINGS LIMITEDShared registered address · 2 share thisKolio Corporation, s.r.o.Shared officer / director · 4 share thisM Lignum s.r.o.Shared officer / director · 7 share thisMyslivecký Spolek Březina SlušoviceShared officer / director · 7 share thisAZ Forest s.r.o.Shared officer / director · 7 share thisEXEMPTUS HOLDINGS LIMITEDShared officer / director · 7 share thisSENTRON CZ, s.r.o.Shared officer / director · 7 share thisViabenete, s.r.o.Shared officer / director · 7 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

3 people
NameRoleFromSource
MARTIN CHRASTECKYdirector—Cyprus registry
ROBIN DROZDIKdirector—Cyprus registry
ΠΑΒΛΑ ΜΠΑΛΟΥΣΚΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100