DOSSIERS / VALERIA CHEMICALS CYPRUS
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Company dossier

VALERIA CHEMICALS CYPRUS

CYPRUS · COMPANY · INCORPORATED 2007-10-17
KYBE ID: BN31197 · BN31197 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VALERIA CHEMICALS CYPRUS
DRCIP data.gov.cy
BN31197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-10-17
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 8,, Λιοπέτρι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CAPRICHOSactiveDELIVER 4U A.SdissolvedELATIVE ENTERPRISES LIMITEDdissolvedETIHAD AIRWAYSdissolvedHERMES FINANCE LIMITEDdissolvedHERMES INSURANCE LIMITEDactiveMIRACLE INVESTMENTS LIMITEDdissolvedM.S.L.T. CO. LIMITEDdissolvedNOUVELLEVIE LTDdissolvedPHOENIX ASSURANCE PUBLIC LIMITED COMPANYdissolvedSAFEWAY INVESTMENTS & TRADING COMPANY LIMITEDdissolvedΕΙΣΑΓΩΓΙΚΗ-ΕΞΑΓΩΓΙΚΗ ΕΤΑΙΡΕΙΑ ΖΕΥΣ ΛΙΜΙΤΕΔstrike_offΠΑΡΙΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ ΛΤΔactiveΠΕΤΡΟΣ & ΓΙΑΝΝΗΣ ΜΟΥΣΙΚΟΣ (ΠΡΑΤΗΡΙΑ ΠΕΤΡΕΛΑΙΟΕΙΔΩΝ) ΛΙΜΙΤΕΔdissolvedΧΕΛΕΙΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

1 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΑΣΣΙΩΤΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALERIA CHEMICALS CYPRUS LTD · strike_off · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100