DOSSIERS / VALUE PLUS INVESTMENT CO LIMITED
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Company dossier

VALUE PLUS INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-05
KYBE ID: HE114978 · HE114978 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
VALUE PLUS INVESTMENT CO LIMITED
DRCIP data.gov.cy
HE114978
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-10-05
DRCIP data.gov.cy
Ηρώων, 17,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MCV MASHMALLOW SERVICES LTDShared registered address · 5 share thisISOMIA SERVICES LIMITEDShared registered address · 5 share thisVALUE PLUS INVESTMENT CO (ENERGY) LTDShared registered address · 5 share thisNORIVET HOLDINGS LIMITEDShared registered address · 5 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
ΜΙΧΑΗΛ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 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