DOSSIERS / VALENTINOS MICHAEL FOOD NEST
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Company dossier

VALENTINOS MICHAEL FOOD NEST

CYPRUS · COMPANY · INCORPORATED 1994-02-23
KYBE ID: BN13693 · BN13693 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VALENTINOS MICHAEL FOOD NEST
DRCIP data.gov.cy
BN13693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1994-02-23
DRCIP data.gov.cy
11 Δρόμος, 84,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
V.H. MICHAEL CAR RENTALSShared officer / director · 9 share thisV.M. GREEN HOUSE LIMITEDShared officer / director · 9 share thisBH-LABS HOLDINGS LTDShared officer / director · 9 share thisA8-LABS SOLUTIONS LTDShared officer / director · 9 share thisML2M SERVICES LTDShared officer / director · 9 share thisSKYACTIVE TECHNOLOGIES LIMITEDShared officer / director · 9 share thisBYZENA LIMITEDShared officer / director · 9 share thisV.H. MICHAEL CAR RENTALS 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

1 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100