DOSSIERS / VALUED MANAGEMENT SERVICES LIMITED
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Company dossier

VALUED MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-10-21
KYBE ID: AE1824 · AE1824 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VALUED MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
AE1824
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2003-10-21
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

5 links
Shared operator — likely the same administrator
GLENVILLE VENTURES LIMITEDShared officer / director · 6 share thisGLENMORE VENTURES LIMITEDShared officer / director · 6 share thisGILLFORD INDUSTRIES LIMITEDShared officer / director · 6 share thisGATHORN LIMITEDShared officer / director · 6 share thisTAVARONE TRADING 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

5 people
NameRoleFromSource
BIZSERVE MANAGEMENT LIMITEDauthorised—Cyprus registry
ΛΥΒΙΑ ΠΡΟΔΡΟΜΟΥauthorised—Cyprus registry
BIZSERVE MANAGEMENT LIMITEDdirector—Cyprus registry
ΛΥΒΙΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100