DOSSIERS / V.T.I. HOLIDAYS CO. LIMITED
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Company dossier

V.T.I. HOLIDAYS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-01
KYBE ID: HE55674 · HE55674 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
V.T.I. HOLIDAYS CO. LIMITED
DRCIP data.gov.cy
HE55674
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-01
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, STAVROS PITTAS BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. & A. CALL HOME LIMITEDdissolvedAFRICAN CALLIOPE (CYPRUS) LIMITEDdissolvedAIRLEASING CRAFTS LIMITEDdissolvedAMBERDAY HOLDINGS LIMITEDdissolvedARPATEX TRADING LIMITEDdissolvedASHGROVE ENTERPRISES LIMITEDdissolvedAURIC MEDICAL CENTRE (OVERSEAS) LIMITEDdissolvedAVEC TRADING LIMITEDdissolvedBAUMAN ENTERPRISES LIMITEDdissolvedBEEJAY MANAGEMENT (CYPRUS) LIMITEDdissolvedBERRYWOOD ENTERPRISES LIMITEDdissolvedBERWICK HOLDING LIMITEDdissolvedBOSOMWORTH MANAGEMENT (CYPRUS) LIMITEDdissolvedBOUSENNA ENTERPRISES LIMITEDdissolvedB & T LIQUEUR CO LIMITEDdissolvedCAMERON HOLDING LIMITEDdissolvedCCI IMAGINATORS LIMITEDdissolvedCH. JOSHUA (CYPRUS) MANAGEMENT LIMITEDdissolvedCHRISTINA TRITTA ENTERPRISES LIMITEDdissolvedCLASSIC FRENCH RIVIERA TRADING LIMITEDdissolved

+70 more

Connections

13 links
Shared operator — likely the same administrator
AVADON TRADING LIMITEDShared officer / director · 3 share thisV.T.I. CREDIT LIMITEDShared officer / director · 3 share thisCAMERON HOLDING LIMITEDShared registered address · 5 share thisAMBERDAY HOLDINGS LIMITEDShared registered address · 5 share thisHASTINGS HOLDING LIMITEDShared registered address · 5 share thisBERWICK HOLDING LIMITEDShared registered address · 5 share thisHASTINGS HOLDING LIMITEDShared officer / director · 9 share thisCAMERON HOLDING LIMITEDShared officer / director · 9 share thisΦΥΡΙΛΛΑΣ & ΜΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisEUROCHEM INTERNATIONAL LIMITEDShared officer / director · 9 share thisEUROCHEM A.M. LIMITEDShared officer / director · 9 share thisBERWICK HOLDING LIMITEDShared officer / director · 9 share thisAMBERDAY HOLDINGS 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

3 people
NameRoleFromSource
GALINA ALEKSANDROVNA SEREBRIAKOVAdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΦΥΡΙΛΛΑΣdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 90 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V.T.I. CREDIT LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100