DOSSIERS / VESTRA LIMITED
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Company dossier

VESTRA LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-04
KYBE ID: HE81107 · HE81107 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
VESTRA LIMITED
DRCIP data.gov.cy
HE81107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-04
DRCIP data.gov.cy
28 Οκτωβρίου, 261,, VIEW POINT TOWER,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

302 total

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

26 DEGREES GLOBAL MARKETSactive26 DEGREES GLOBAL MARKETS (EU) LTDactive26 DEGREES GLOBAL MARKETS PTY LTDactiveACADEMSERVICE INTERNATIONAL LIMITEDactiveACHICA BRAND MANAGEMENT LIMITEDdissolvedADAIRALE INVESTMENTS LTDstrike_offADIRAM LIMITEDdissolvedADT ENERGY LTDactiveAKRI ADVISORY LTDactiveAKRI PARTNERS LTDactiveALAKOL HOLDINGS LIMITEDactiveALAOTRA LIMITEDactiveALBERTSON LIMITEDdissolvedALEDACO LIMITEDdissolvedALGREDO LIMITEDdissolvedALTEX CO LIMITEDactiveALTFIELD MANAGEMENT LIMITEDstrike_offAMACURO LIMITEDactiveAMUELO MANAGEMENT LIMITEDactiveANEMOR CONSULTING LIMITEDactive

+282 more

Connections

12 links
Shared operator — likely the same administrator
MONTRE CO LIMITEDShared officer / director · 2 share thisŠEBETIĆ I PARTNERI odvjetničko društvoShared name server · 12 share thisPOLYMAGE TRUSTEES LIMITEDShared name server · 12 share thisPOLYMAGE CONSULTING LIMITEDShared name server · 12 share thisCorvus Bit društvo s ograničenom odgovornošću za uslugeShared name server · 12 share thisMEDIALANDIA LTDShared name server · 12 share thisPRIGORKA, dioničko društvo za proizvodnju, graditeljstvo, trgovinu i usluge - u stečajuShared name server · 12 share thisPoliklinika za ginekologiju i porodništvo, radiologiju, internu medicinu, urologiju, opću kirurgiju, dermatologiju i venerologiju i neurologiju ŠKVORCShared name server · 12 share thisH-EISEN d.o.o. za graditeljstvoShared name server · 12 share thisCraftIT društvo s ograničenom odgovornošću za trgovinu i uslugeShared name server · 12 share thisStečajna masa iza GRAMALTRADE d.o.o. za izvoz-uvoz, trgovinu i zastupanjeShared name server · 12 share thisGRASP d.o.o. za graditeljstvo i uslugeShared name server · 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝ ΜΡΥΚΙΝdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΣΑΡΕΒdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝ ΜΡΥΚΙΝsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
Composite risk score34/100