DOSSIERS / VITRO PLUS LIMITED
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Company dossier

VITRO PLUS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-18
KYBE ID: HE55384 · HE55384 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
VITRO PLUS LIMITED
DRCIP data.gov.cy
HE55384
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-18
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, MITSI BUILDING 3, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AHNESS TRADING LIMITEDdissolvedA & M LEATHERLANDactiveASCOT EXPRESS SHOE REPAIRSactiveATHLONIA CONSULTING LIMITEDdissolvedBRAUTLEY LIMITEDdissolvedC & A GIANT LTDdissolvedCENTURY SHOPactiveCOMGROWTH ENTERPRISES LIMITEDdissolvedCOOKIE COACHactiveFIRE NET TRADING LIMITEDdissolvedHARCHA ENTERPRISES LIMITEDdissolvedINTERLAND INVESTMENT LIMITEDactiveIPEM AGENCIESactiveKOOL DANCE DISCOactiveLENIK LEATHER GOODS LIMITEDdissolvedM.V. ZIC-ZAC FASHION CLUBactiveNETWELL ENTERPRISES LIMITEDdissolvedPANAYIOTAKI GYMNASTIKA CENTRE LIMITEDstrike_off"PRO-CONTI"activeS & M DANIKENT LIMITEDdissolved

+6 more

Connections

12 links
Shared operator — likely the same administrator
VOTNIC AGENCIES SOLO FIRMATOShared registered address · 2 share thisR.O.I. TRADING SERVISES LTDShared officer / director · 12 share thisREPSE GROUP TRADING LTDShared officer / director · 12 share thisK.V.T. LIMITEDShared officer / director · 12 share thisMARIASTAR TRADING LTDShared officer / director · 12 share thisΙ. ΠΑΠΑΔΑΜΟΥ ΘΕΜΑΤΙΚΟ ΠΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΝ. & Ν. ΝΙΚΟΛΑΟΥ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisLOIZIDES DOMENICO LIMITEDShared officer / director · 12 share thisSMART FROG LIMITEDShared officer / director · 12 share thisD. KELLARIS IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisP & K LOIZIDES AIR DUCTS LTDShared officer / director · 12 share thisK.L. WESTERN EAGLE INVESTIGATION AGENCYShared 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
ΜΑΡΟΥΛΛΑ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΟΙΖΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100