DOSSIERS / VANTOLIA HOLDINGS LIMITED
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Company dossier

VANTOLIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-03-22
KYBE ID: HE381611 · HE381611 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
VANTOLIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE381611
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-22
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 7, Flat 71,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΝΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΚΟΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100