DOSSIERS / VALESON HITEC LIMITED
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Company dossier

VALESON HITEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-08
KYBE ID: HE133426 · HE133426 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
VALESON HITEC LIMITED
DRCIP data.gov.cy
HE133426
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-08
DRCIP data.gov.cy
Αρκαδίου, 1Α,, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SPRINGDALE INDUSTRIES LIMITEDShared registered address · 4 share thisXANTHIA HOLDINGS LIMITEDShared registered address · 4 share thisDONARYS INTERVEST LIMITEDShared registered address · 4 share thisІстоміна ГаннаShared officer / director · 11 share thisNOVOCONTROL HOLDINGS LIMITEDShared officer / director · 11 share thisRNGS CONSTRUCTION LIMITEDShared officer / director · 11 share thisCOSPEX CONSULTANTS LIMITEDShared officer / director · 11 share thisDS AGRO ENGINEERINGS LIMITEDShared officer / director · 11 share thisXANTHIA HOLDINGS LIMITEDShared officer / director · 11 share thisVORSATEL HOLDINGS LIMITEDShared officer / director · 11 share thisSPRINGDALE INDUSTRIES LIMITEDShared officer / director · 11 share thisFLERO SERVICES LIMITEDShared officer / director · 11 share thisDONARYS INTERVEST LIMITEDShared officer / director · 11 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
ANNA ISTOMINAdirector—Cyprus registry
GAINFIELD SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100