DOSSIERS / VISTO IMAGES LTD
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Company dossier

VISTO IMAGES LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-02
KYBE ID: HE358579 · HE358579 · 2 sources
RISK SCORE15LOW RISK
OverviewOwnershipPeopleConnections 5Risk signals 1Sources

Key facts

active
VISTO IMAGES LTD
DRCIP data.gov.cy
HE358579
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-02
DRCIP data.gov.cy
Ρόδου, 11,, ATLANTIS 5, Floor 6, Flat 601,, Αγ. Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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Companies at this address

14 total
AEGLI TOUMBA AGENCIES LIMITEDdissolvedCDJ SOCIAL STOCKS LTDactiveDCS CAPITALactiveDCS ENERGYactiveDCS GLASS ARTactiveDCS INSIGHT BUSINESSactiveDCS TECHNOLOGY RESOURCE CENTRES LIMITEDstrike_offEPECO LIMITEDdissolvedP.B. HOLDINGS LTDdissolvedSOMA ERGODYNAMICSactiveTECHNOILGAS CIS LIMITEDdissolvedΑΝΤΡΕΑΣ ΘΕΡΑΠΟΝΤΟΣ & ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΓΙΑΝΝΗ ΘΕΡΑΠΟΝΤΟΣ Ι.Ε.Π.Ε.activeΔΡ. ΑΝΑΣΤΑΣΙΑ ΣΥΜΕΟΥ Ι.Ε.Π.Ε.active

People with significant control

3 people
NameRoleFromSource
ALEXANDER MICHAEL TOLEDANOdirector—Cyprus registry
SETH ALAN ROSENBAUMdirector—Cyprus registry
SETH ALAN ROSENBAUMsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VISTO IMAGES LLC · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100