DOSSIERS / CHR. VALANIDES DEVELOPMENTS LIMITED
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Company dossier

CHR. VALANIDES DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-10
KYBE ID: HE100126 · HE100126 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
CHR. VALANIDES DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE100126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-10
DRCIP data.gov.cy
Μαχαιρά, 6,, Τσέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C. A.A.M. VALANIDES LIMITEDShared officer / director · 10 share thisCHRIS ART GALLERYShared officer / director · 10 share thisA.C. & E.T. COMPUTER TRAINING CENTER LIMITEDShared officer / director · 10 share thisΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFUN ZONE SOUVENIR SHOPShared officer / director · 10 share thisMARVAL PROPERTY MANAGEMENT LTDShared officer / director · 10 share thisHIPSS SOUVENIR SHOPShared officer / director · 10 share thisΟΡΓΑΝΙΣΜΟΣ ΕΚΠΑΙΔΕΥΤΙΚΗΣ ΡΟΜΠΟΤΙΚΗΣ ΚΑΙ ΕΠΙΣΤΗΜΗΣ (Ο.Ε.Ρ.Ε.) ΛΤΔShared officer / director · 10 share thisRED 777 (CY) LTDShared officer / director · 10 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΒΑΛΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. A.A.M. VALANIDES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100