DOSSIERS / VITOLIA LTD
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Company dossier

VITOLIA LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-15
KYBE ID: HE363832 · HE363832 · 1 sources
RISK SCORE4LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VITOLIA LTD
DRCIP data.gov.cy
HE363832
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-15
DRCIP data.gov.cy
Τεπελενίου & Κορυτσάς, 17,, AFENTICO ANNA BUILDING, Floor 2, Flat 203,, 'Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LIGION TRADING LΙΜΙTΕDShared officer / director · 2 share thisERCOS GLOBAL LTDShared registered address · 5 share thisELTORNE LIMITEDShared registered address · 5 share thisVARTHOMIO HOLDINGS LIMITEDShared registered address · 5 share thisSVP TRADING LTDShared 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

3 people
NameRoleFromSource
MAXIM PONOMARCHUKdirector—Cyprus registry
REVAZI ERISTAVIdirector—Cyprus registry
REVAZI ERISTAVIsecretary—Cyprus registry

Risk signals

1 matched
low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (vitolia.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals
+4
Established firm, freshly-registered domain
Composite risk score4/100