DOSSIERS / VTN LUXURY PROPERTIES LIMITED
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Company dossier

VTN LUXURY PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-09
KYBE ID: HE485082 · HE485082 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
VTN LUXURY PROPERTIES LIMITED
DRCIP data.gov.cy
HE485082
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-09
DRCIP data.gov.cy
Προπυλαίων, 18,, Στρόβολος, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FRISK INVESTMENTS LIMITEDShared officer / director · 4 share thisVEMOTO PROPERTIES LIMITEDShared officer / director · 4 share thisVITATRACE NUTRITION LIMITEDShared officer / director · 4 share thisVTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBAINWELL TRADING LIMITEDShared officer / director · 6 share thisVALPOI LTDShared officer / director · 6 share thisVTN VETERINARY AND PHARMACY LIMITEDShared officer / director · 6 share thisVITAPETS LTDShared officer / director · 8 share thisENEDRA HOLDINGS LIMITEDShared officer / director · 8 share thisPOLYVET SUPPLIES LIMITEDShared officer / director · 9 share thisRAMINO INVESTMENTS LIMITEDShared officer / director · 9 share thisC.C.T. CYPRUS CHINA TOWN LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ν. ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΑΓΚΑΣΤΙΝΙΩΤΟΥ ΜΟΔΙΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAMINO PROPERTIES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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