DOSSIERS / VASTERA INVESTMENTS LTD
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Company dossier

VASTERA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-11-10
KYBE ID: HE348773 · HE348773 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
VASTERA INVESTMENTS LTD
DRCIP data.gov.cy
HE348773
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-11-10
DRCIP data.gov.cy
Σμύρνης, 12,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AKSTRO FINANCIAL LTDShared registered address · 8 share thisCLASSK CLOTHING LTDShared registered address · 8 share thisDM TEXTILE HOLDINGS CORPORATION LTDShared registered address · 8 share thisNIEDVIEDA HOLDING LTDShared registered address · 8 share thisMALBORCOY HOLDINGS LTDShared registered address · 8 share thisFERNROSE INVESTMENTS LTDShared registered address · 8 share thisLERITA INVESTMENT LIMITEDShared registered address · 8 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
ΧΡΥΣΤΑΛΛΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ATHOS HQ - SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NOUVA INVESTMENTS LTD · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100