DOSSIERS / VANTIN LIMITED
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Company dossier

VANTIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-06
KYBE ID: HE70231 · HE70231 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
VANTIN LIMITED
DRCIP data.gov.cy
HE70231
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-06
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 9,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisPROJECTICA LIMITEDShared registered address · 7 share thisV. ANTONIADES & SONS LTDShared registered address · 7 share thisP.K.A. CONSULTANCY SERVICES LIMITEDShared registered address · 7 share thisAPENOL LIMITEDShared registered address · 7 share thisV.A. TELEMED LIMITEDShared registered address · 7 share thisALFIOS STEAM LAUNDRIES LIMITEDShared officer / director · 10 share thisTHE UNITED FIVE LEISURE COMPANY LIMITEDShared officer / director · 10 share thisV. ANTONIADES & SONS HOLDINGS LTDShared officer / director · 10 share thisΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣ ΚΑΤΑΣΚΕΥΑΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTHE UNITED FIVE DEVELOPMENT CO. (HOLDINGS) LIMITEDShared officer / director · 10 share thisBUDGET INVESTMENTS (A&P) LTDShared officer / director · 10 share this"BUDGET FINANCE (V.A) LIMITED"Shared officer / director · 10 share thisV. ANTONIADES & SONS LTDShared officer / director · 10 share thisV.A. TELEMED LIMITEDShared officer / director · 10 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
ΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΜΑΛΒΙΝΑ Β. ΑΝΤΩΝΙΑΔΗdirector—Cyprus registry
ΒΑΣΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100