DOSSIERS / VALCON PACKAGING
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Company dossier

VALCON PACKAGING

CYPRUS · COMPANY · INCORPORATED 2022-05-16
KYBE ID: BN55574 · BN55574 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VALCON PACKAGING
DRCIP data.gov.cy
BN55574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-05-16
DRCIP data.gov.cy
Ιστικλάλ, 12,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VALCON PACKAGING LTDShared registered address · 3 share thisΒ.Μ.ΦΑΜΕΛΙΑ ΜΑΓΕΙΡΙΟShared registered address · 3 share thisVALENTINOS MICHAELIDES & SON LIMITEDShared officer / director · 12 share this"YIAXOU" IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisC. N. K. ENGINEERING LIMITEDShared officer / director · 12 share thisΓΙΑΝ - ΜΙΧ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA & M PUMPS COMPANY LIMITEDShared officer / director · 12 share thisPREBENA (CYPRUS) LIMITEDShared officer / director · 12 share thisSCV UNITED GLOBAL INDUSTRIES LIMITEDShared officer / director · 12 share thisTRIMICOM LIMITEDShared officer / director · 12 share thisEVEXPORT TRADING LIMITEDShared officer / director · 12 share thisΜΙΧΑΗΛΙΔΗΣ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVALCON PACKAGING LTDShared officer / director · 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

1 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100