DOSSIERS / VITTORA HOLDING LIMITED
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Company dossier

VITTORA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-11-04
KYBE ID: HE348520 · HE348520 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
VITTORA HOLDING LIMITED
DRCIP data.gov.cy
HE348520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-04
DRCIP data.gov.cy
Εμμανουήλ Ροιδη, 44-50,, KIRZIS CENTER, BLOCK A, SHOP 6,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
VICENSORIA LTDShared registered address · 2 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

2 people
NameRoleFromSource
ΡΟΥΜΠΕΝ ΑΓΚΑΝΜΠΕΓΚΥΑΝdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEGANI HOLDINGS LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100