DOSSIERS / VITATO CONSULTING LTD
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Company dossier

VITATO CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2015-04-20
KYBE ID: HE342534 · HE342534 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
VITATO CONSULTING LTD
DRCIP data.gov.cy
HE342534
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-04-20
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 124,, JOC BUSINESS CENTRE,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
EMERGING TECHNOLOGY HOLDINGS E.T.H. LTDShared registered address · 6 share thisNICROPROM LTDShared registered address · 6 share thisFITTOPIA HOLDINGS LTDShared registered address · 6 share thisT.C. SPRINT (CY) SERVICES LIMITEDShared registered address · 6 share thisHERSHY SERVICES LIMITEDShared registered address · 6 share thisA.O. NVL SERVICES LTDShared officer / director · 11 share thisKELAMO TRADING LIMITEDShared officer / director · 11 share thisSAVVAS DEMOSTHENOUS ALUMINIUMShared officer / director · 11 share thisΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΥΙΟΙ ΛΤΔShared officer / director · 11 share thisLUNULIN HOLDINGS LIMITEDShared officer / director · 11 share thisCACY ENVIRONMENTAL ENGINEERS AND PLANNERSShared officer / director · 11 share thisOCEANWIND HOLDINGS (CY) LIMITEDShared officer / director · 11 share thisTOPNOTE CONSULTANTS LIMITEDShared officer / director · 11 share thisYORK DEVELOPMENT LIMITEDShared officer / director · 11 share thisCONSTANTINOU AND DEMOSTHENOUS ARCHITECTS & ENGINEERS CONSULTANTSShared officer / director · 11 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
ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 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