DOSSIERS / VALDERA LIMITED
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Company dossier

VALDERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-26
KYBE ID: HE124817 · HE124817 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VALDERA LIMITED
DRCIP data.gov.cy
HE124817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-26
DRCIP data.gov.cy
Γρίβα Διγενή & Ρήγα Φεραίου,, LIMASSOL CENTER, BLOCK B, Floor 5, Flat 506,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
FREMA REAL ESTATES LIMITEDShared officer / director · 2 share thisQUELAND HOLDINGS LIMITEDShared officer / director · 8 share thisVOLGO TRADING LIMITEDShared officer / director · 8 share thisDFM TRADING AND DISTRIBUTING LIMITEDShared officer / director · 8 share thisDEPAUL OVERSEAS LIMITEDShared officer / director · 8 share thisFREMA TOBACCO INTERNATIONAL LIMITEDShared officer / director · 8 share thisFREMA TOURIST ENTERPRISES LIMITEDShared officer / director · 8 share thisVOLGO ENTERPRISES LIMITEDShared officer / director · 8 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
FREDDIE JOHN PAULdirector—Cyprus registry
ΜΑΡΙΑ JOHN PAULsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100