DOSSIERS / VITAMIDA LTD
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Company dossier

VITAMIDA LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-26
KYBE ID: HE381774 · HE381774 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VITAMIDA LTD
DRCIP data.gov.cy
HE381774
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-26
DRCIP data.gov.cy
Ρωμανού, 2,, TLAIS TOWER, Floor 6, Flat 601,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

476 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12GO EUROPE LTDactive2PAG FUND RAIF V.C.I.C. PLCactiveABIKARI HOLDINGS LTDdissolvedA CURIOUS OF HOTELS (CYPRUS) LTDdissolvedADELANTE HOLDINGS LIMITEDstrike_offADIKONA LIMITEDdissolvedAESCO LIMITEDdissolvedAGR REAL LIMITEDactiveAGVOR LTDdissolvedAIRSPEC ENTERPRISES LIMITEDdissolvedALFITA LTDactiveALIGNES LIMITEDdissolvedALMALENDA LIMITEDdissolvedALPHA C.L.A. BRAKE C&I DIGITAL LTDstrike_offALPHAPHASE LIMITEDstrike_offALTERIONA LIMITEDactiveAMARE HOLDING LIMITEDdissolvedAMBO TRADING LIMITEDstrike_offAMFICORP LIMITEDdissolvedANALETICO LTDstrike_off

+456 more

Connections

7 links
Shared operator — likely the same administrator
ΣΚΛΑΒΕΝΙΤΗΣ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisC.A.C. PAPANTONIOU TRADING LIMITEDShared officer / director · 8 share thisGALTEC LTDShared officer / director · 8 share thisSOTEK LIMITEDShared officer / director · 8 share thisPRC PUBLIC RETAIL CYPRUS LTDShared officer / director · 8 share thisGUEDO HOLDINGS LIMITEDShared officer / director · 8 share thisD.G. ELECTROM LIMITEDShared officer / director · 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
ΔΗΜΗΤΡΙΟΣ ΓΑΛΑΝΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 476 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100