DOSSIERS / VALLONE CO LIMITED
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VALLONE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-22
KYBE ID: HE101536 · HE101536 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
VALLONE CO LIMITED
DRCIP data.gov.cy
HE101536
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-22
DRCIP data.gov.cy
Στυγός, 9,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ANDREAS PANAYIOTOU DLCdissolvedDOPHYS COMPANY LTDactiveMEDITERRANEAN HOSPITAL OF CYPRUS ( MHOC ) LIMITEDactiveM.S.S. MEDITERRANEAN STARS SERVICES LIMITEDdissolvedTHE WOMEN'S HEALTH CARE CENTRE (W.H.C.) LIMITEDdissolvedΑΝΔΡΕΟΥ & ΜΠΕΚΟΣ Ι.Ε.Π.Ε.strike_offΑΧΙΛΛΕΙΟΝ ΙΔΙΩΤΙΚΟ ΝΟΣΟΚΟΜΕΙΟactiveΔ.Μ. ΚΑΡΔΑΜΑΚΗΣ Ι.Ε.Π.Ε.activeΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΕΜΕΣΟΥ ΑΧΙΛΛΕΙΟΝ ΛΙΜΙΤΕΔunknownΦΩΤΕΙΝΗ ΑΛΟΥΡΔΑ Ι.Ε.Π.ΕactiveΧΡΥΣΑΦΙΛΙΩΤΙΣΣΑ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔstrike_offΧΡΥΣΑΦΙΛΙΩΤΙΣΣΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100