DOSSIERS / VTN VETERINARY AND PHARMACY LIMITED
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Company dossier

VTN VETERINARY AND PHARMACY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-04-09
KYBE ID: HE48541 · HE48541 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
VTN VETERINARY AND PHARMACY LIMITED
DRCIP data.gov.cy
HE48541
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-04-09
DRCIP data.gov.cy
Προπυλαίων, 18,, Βιομηχανική Περιοχή Στροβόλου, 2033, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
VITATRACE NUTRITION LIMITEDShared officer / director · 6 share thisVTN LUXURY PROPERTIES LIMITEDShared officer / director · 6 share thisBAINWELL TRADING LIMITEDShared officer / director · 6 share thisVALPOI LTDShared officer / director · 6 share thisVTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBAINWELL TRADING LIMITEDShared registered address · 7 share thisVITAPETS LTDShared registered address · 7 share thisENEDRA HOLDINGS LIMITEDShared registered address · 7 share thisVTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 7 share thisVITATRACE NUTRITION LIMITEDShared registered address · 7 share thisLANAI HOLDINGS LIMITEDShared registered address · 7 share thisVITAPETS LTDShared officer / director · 8 share thisENEDRA HOLDINGS LIMITEDShared officer / director · 8 share thisVEMOTO PROPERTIES LIMITEDShared officer / director · 8 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.

Showing 15 of 18 — full graph via /v1/entities/HE48541/network.

People with significant control

6 people
NameRoleFromSource
ANGELA ELIZABETH ANN ANGASTINIOTIS Για ΑΛΕΞΑΝΔΡΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ν. ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ Ε. ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100