DOSSIERS / VALICOM NET LIMITED
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Company dossier

VALICOM NET LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-18
KYBE ID: HE131033 · HE131033 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VALICOM NET LIMITED
DRCIP data.gov.cy
HE131033
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-18
DRCIP data.gov.cy
Χαλκοκονδύλη, 16-18,, AMARAL 11, Floor 1, Flat 104,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SYNESIOU INVESTMENTS LIMITEDShared officer / director · 3 share thisTHERMPHASE SYSTEMS LIMITEDShared officer / director · 3 share thisIP TRANSIT TELECOMMUNICATIONS LTDShared officer / director · 5 share thisPRO-PARTS TRADINGShared officer / director · 5 share thisEM SYSTEMS LIMITEDShared officer / director · 5 share thisSYN HI-TEK ELECTRONICS LIMITEDShared officer / director · 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
ΔΗΜΗΤΡΗΣ ΒΑΛΙΑΝΤΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΒΑΛΙΑΝΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100