DOSSIERS / VITAMARE GROUP HOLDINGS LTD
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Company dossier

VITAMARE GROUP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-26
KYBE ID: HE344730 · HE344730 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
VITAMARE GROUP HOLDINGS LTD
DRCIP data.gov.cy
HE344730
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-26
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 22,, MAKARIA CENTER, Floor 4, Flat 403,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCOMPLISH (R) LIMITEDactiveADCY SPORTS RETAILER LTDactiveALL & MORE HOTELS AND RESORTS LTDstrike_offALMAZIONA LTDactiveBERITZE LTDactiveBOTOP AMAZING SERVICES LTDstrike_offCLEAR CUT INVESTMENTS LIMITEDstrike_offDEM.MAR HOLDINGS LIMITEDactiveDOMERITAGE MUSIC LTDstrike_offECHO RED LTDstrike_offELEN PROLAND LTDactiveG.G. GOURMET GYROS LTDstrike_offGLENBURY INVESTMENTS LIMITEDstrike_offGS GENIUS-SALES LTDactiveHARPER VALLEY LIMITEDstrike_offHONJ SANWOT (CYP) INVESTMENTS LTDstrike_offI.J.M. LTDstrike_offINCLYTUS LTDdissolvedINVESTOTECH LTDstrike_offK.T.S. TECH SOLUTIONS LTDactive

+33 more

Connections

6 links
Shared operator — likely the same administrator
CARDSERVE MANAGEMENT LTDShared officer / director · 2 share thisNAFIOU CONSULTING SERVICES LIMITEDShared officer / director · 2 share thisSCANBROOK LIMITEDShared registered address · 5 share thisDOMERITAGE MUSIC LTDShared registered address · 5 share thisSEVENCO INTELLIGENT LEADS LTDShared registered address · 5 share thisPAGOSA ENTERPRISES LIMITEDShared registered address · 5 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

4 people
NameRoleFromSource
PETER HAJI-SAVVAdirector—Cyprus registry
VITALINA NOVIKOVAdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΣΠΡΟΦΤΑΣdirector—Cyprus registry
PETER HAJI-SAVVAsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100