DOSSIERS / VITRA HOLDINGS CO. LIMITED
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Company dossier

VITRA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-24
KYBE ID: HE87670 · HE87670 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
VITRA HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE87670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-07-24
DRCIP data.gov.cy
Βύρωνος, 36,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

787 total

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

A. AXIS CONSULTANTS LIMITEDdissolvedABATTOIRE TRADING CO. LIMITEDdissolvedABC MEDIA SOLUTIONS LIMITEDdissolvedABC MOSCOW BROADBAND COMMUNICATION LIMITEDdissolvedABERDECO HOLDINGS CO. LIMITEDdissolvedABOLMED LIMITEDdissolvedA & B ROSTRADE SHIPPING LIMITEDdissolvedACCESS DESIGN (DISTRIBUTORS) LIMITEDdissolvedACCESS DESIGN SERVICES (CY) LIMITEDdissolvedACCURA RESEARCH LIMITEDdissolvedACKO INSURANCE LIMITEDdissolvedACTINION ENTERPRISES LIMITEDdissolvedADIRASA NAVIGATION CO. LIMITEDdissolvedADJEKOTA NAVIGATION CO. LIMITEDstrike_offADRIA AIRWAYSactiveAEGEAN ADEN LIMITEDdissolvedAEGEAN BUNKER LIMITEDdissolvedAEGEAN J.V. MARINER SHIPPING LIMITEDdissolvedAEGEAN J.V. MARINER TRADING LIMITEDdissolvedAEGISTHUS TRADING LIMITEDdissolved

+767 more

Connections

9 links
Shared operator — likely the same administrator
KANTUPAN HOLDINGS CO. LIMITEDShared officer / director · 2 share thisMAREGGE HOLDINGS LIMITEDShared officer / director · 5 share thisCENTRUM MEDYCZNE CURALEAF SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisCURALEAF POLAND SPÓŁKA AKCYJNAShared officer / director · 5 share thisCURALEAF INTERNATIONAL POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisSTRATTON MEDIA COMPANY LIMITEDShared officer / director · 6 share thisSTRATTON EAST COMPANY LIMITEDShared officer / director · 6 share thisCAMLIA TRADING CO. LIMITEDShared officer / director · 6 share thisRAS AL KHAIMAH OIL & GAS HOLDINGS CO. LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
BORIS ALEXIS JORDANdirector—Cyprus registry
⚠ JOSEPH C. LEWISdirector—Cyprus registry
MICHAEL D. DINGMANdirector—Cyprus registry
ΠΟΛΛΑΚΗΣ Κ. ΣΑΡΡΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 787 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KANTUPAN HOLDINGS CO. LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JOSEPH C. LEWIS (officer) matches PEP Joseph Lewis — member of the Virginia House of Delegates, United States. Apply enhanced due diligence.

Risk journey — why 44?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score44/100