DOSSIERS / VITA HOLDINGS LTD
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Company dossier

VITA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-06
KYBE ID: HE470956 · HE470956 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

active
VITA HOLDINGS LTD
DRCIP data.gov.cy
HE470956
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-06
DRCIP data.gov.cy
Περικλέους, 4,, VITA COURT,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΒΑΡΝΑΒΑdirectorCyprus registry
ΒΑΡΝΑΒΑΣ ΒΑΡΝΑΒΑdirectorCyprus registry
ΑΝΝΑ ΒΑΡΝΑΒΑsecretaryCyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VITA GROUP HOLDINGS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100