DOSSIERS / V & V VALERIA HOLDINGS LIMITED
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Company dossier

V & V VALERIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-09
KYBE ID: HE135511 · HE135511 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
V & V VALERIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE135511
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-09
DRCIP data.gov.cy
Πεντάγειας, 8,, 'Αγιος Αθανάσιος, 4100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΠΑΝΤΑΖΗΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisP.A.TH. CYHEALTH MEDICAL CENTER LTDShared officer / director · 11 share thisA.P. MULTI BRAND CARSShared officer / director · 11 share thisA.PANTAZIS HOLDINGS LIMITEDShared officer / director · 11 share thisJIVE INVESTMENTS LTDShared officer / director · 11 share thisFE FLOOR EPOXY CONSTRUCTION LTDShared officer / director · 11 share thisSP SHIPPING CONSULTANTS LIMITEDShared officer / director · 11 share thisPASALEDO LTDShared officer / director · 11 share thisΚΛΙΝΙΚΗ ΠΑΝΤΑΖΗ ΛΤΔShared officer / director · 11 share thisΛΗΔΑ ΓΥΝΑΙΚΟΛΟΓΙΚΗ ΚΑΙ ΜΑΙΕΥΤΙΚΗ ΚΛΙΝΙΚΗ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΝΤΑΖΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Established firm, freshly-registered domain

Incorporated ~23 year(s) before its web domain (valeriaholdings.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100