DOSSIERS / VANTAGE INVESTMENTS INTERNATIONAL LTD
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Company dossier

VANTAGE INVESTMENTS INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-30
KYBE ID: HE344796 · HE344796 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
VANTAGE INVESTMENTS INTERNATIONAL LTD
DRCIP data.gov.cy
HE344796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, Floor 3, Flat 301,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolved

+19 more

Connections

10 links
Shared operator — likely the same administrator
VIVAX INTERNATIONAL (CY) LTDShared officer / director · 5 share thisMYROLAN INVESTMENTS LIMITEDShared officer / director · 5 share thisBIOXA INTERNATIONAL LTDShared officer / director · 5 share thisCYANO ENTERTAINMENT LIMITEDShared officer / director · 5 share thisVIVAX Management (CZ), s.r.o.Shared officer / director · 9 share thisVIVAX Outsourcing a.s.Shared officer / director · 9 share thisVIVAX HEALTHCARE (CY) LTDShared officer / director · 9 share thisBIOXA Therapeutics (Czech) s.r.o.Shared officer / director · 9 share thisVIVAX Pharmaceuticals, s.r.o.Shared officer / director · 9 share thisBIOXA THERAPEUTICS (PL) SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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
BRONISLAV CIKOdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100