DOSSIERS / VICTOIRE HOLDINGS LIMITED
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Company dossier

VICTOIRE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-09-08
KYBE ID: HE4671 · HE4671 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
VICTOIRE HOLDINGS LIMITED
DRCIP data.gov.cy
HE4671
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-09-08
DRCIP data.gov.cy
Παντελή Κατελάρη, 21,, LIBRA HOUSE, Flat 301,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANN MARIE'S TRAVELactiveAXA COURTAGE IARDdissolvedBOSNALI TRADING (OVERSEAS) LIMITEDdissolvedM.A.G. KASSAB TRADING LIMITEDdissolvedNEOFESTOLE MANAGEMENT SERVICES LIMITEDdissolvedOCEAN FREIGHTERS LIMITEDdissolvedPONTOPOROS MARITIME CO. LIMITEDdissolvedP.S. ART N'AD'S LIMITEDdissolvedRIVERON LIMITEDdissolvedSHAREKAT MOTHAKAFOUN BELA HODOUD AL-ALAMEYA LIMITEDdissolvedTHABET AND KORRAT (OVERSEAS) TRADING LIMITEDdissolvedΒ. ΧΡΙΣΤΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣactive

People with significant control

3 people
NameRoleFromSource
ΣΑΒΒΑΣ Γ. ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΕΡΨΙΘΕΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ Γ. ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100