DOSSIERS / VITAPETS LTD
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Company dossier

VITAPETS LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-09
KYBE ID: HE390880 · HE390880 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
VITAPETS LTD
DRCIP data.gov.cy
HE390880
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-09
DRCIP data.gov.cy
Προπυλαίων, 18,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΥΚΩΣΙΑΣShared officer / director · 5 share thisK N A HOLDINGS LTDShared officer / director · 5 share thisLANAI HOLDINGS LIMITEDShared officer / director · 5 share thisVEMOTO PROPERTIES LIMITEDShared officer / director · 5 share thisLANAI HOLDINGS LIMITEDShared registered address · 7 share thisVITATRACE NUTRITION LIMITEDShared registered address · 7 share thisVTN VETERINARY AND PHARMACY LIMITEDShared registered address · 7 share thisVTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisENEDRA HOLDINGS LIMITEDShared registered address · 7 share thisBAINWELL TRADING LIMITEDShared registered address · 7 share thisVTN VETERINARY AND PHARMACY LIMITEDShared officer / director · 8 share thisVTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisENEDRA HOLDINGS LIMITEDShared officer / director · 8 share thisVTN LUXURY PROPERTIES LIMITEDShared officer / director · 8 share thisVALPOI LTDShared 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.

Showing 15 of 22 — full graph via /v1/entities/HE390880/network.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100