DOSSIERS / VITREX LIMITED
← SearchExport PDF
Company dossier

VITREX LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-07-01
KYBE ID: HE4519 · HE4519 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
VITREX LIMITED
DRCIP data.gov.cy
HE4519
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-07-01
DRCIP data.gov.cy
Δημοκρατίας, 35Β,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Peter Paulsen Bau- und Brennmaterialien Inhaber Otto Paulsen e.K.Shared officer / director · 4 share thisMYBAY DEVELOPMENT LIMITEDShared officer / director · 4 share thisC.H.P. CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisZLATKO HOLDINGS LIMITEDShared officer / director · 12 share thisΞΗΡΟΙ ΚΑΡΠΟΙ ΝΙΒΑShared officer / director · 12 share this"AN-CLAIR" - DEVELOPERS LIMITEDShared officer / director · 12 share thisM & A VASSILIOU LIMITEDShared officer / director · 12 share thisΒΑΣ - ΓΕΘΑΝΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA. PANAYIOTOU TRADING LIMITEDShared officer / director · 12 share thisV.A. NIKI LIMITEDShared officer / director · 12 share thisNEOTERRA PROPERTIES LTDShared officer / director · 12 share thisHIGHSKIES INVESTMENTS LIMITEDShared officer / director · 12 share thisNUEVO TERRA PROPERTIES LΙΜΙTΕDShared officer / director · 12 share thisΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΓΙΚΟ ΑΣΤΕΡΙShared officer / director · 12 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
HEIKE PAULSENdirector—Cyprus registry
ΝΙΚΗ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100