DOSSIERS / VALETHA CAFE LIMITED
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Company dossier

VALETHA CAFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-04
KYBE ID: HE139486 · HE139486 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
VALETHA CAFE LIMITED
DRCIP data.gov.cy
HE139486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-04
DRCIP data.gov.cy
Στασίνου, 36,, LAZAROS HOUSE, Floor 2, Flat 203,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACOS AGENCY LTDstrike_offAESIR & VAN GEN LTDdissolvedA.E.T.P. TRANSPORT LTDstrike_offALCON CONSULTING LIMITEDdissolvedALRAMLI GHABRA ARTIZANA LTDdissolvedANNA-ELENA FASHIONactiveA&S AVNEX LIMITEDdissolvedA.V.C.C. AVISION COMMUNICATION AND CONSULTING LTDdissolvedAVNEX CONSULTING LIMITEDdissolvedAVNEX LIMITEDdissolvedAVNEX - SOFTWARE CONSULTING LIMITEDdissolvedBEIGHTN LIMITEDdissolvedBIBIK LIMITEDdissolvedBRIDGEMAR CONSULTING LIMITEDdissolvedBRIDGEMAR PROPERTY DEVELOPMENTS LTDdissolvedCD COMPOSED DESIGN LIMITEDdissolvedCHARTERHOUSE SECRETARIAL LIMITEDstrike_offC & N CONSTANTINOU & CO CHARTERED CERTIFIED ACCOUNTANTSactiveC & N CONSTANTINOU ESTATES LIMITEDdissolvedCNC UNIQUE BUILDING SOLUTIONS LIMITEDdissolved

+126 more

Connections

13 links
Shared operator — likely the same administrator
NOURION LTDShared officer / director · 7 share thisSIGMA RADIO T.V. PUBLIC LIMITEDShared officer / director · 7 share thisEM.T.V PROPERTY INVESTMENTS LTDShared officer / director · 7 share thisΠΑΠΑΛΛΑΣ & ΙΩΑΝΝΙΔΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 7 share thisΕΡΙΤΙΜΟΣ ΕΣΤΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisADPI ARCHITECTURE DESIGN PRACTICE L.L.C.Shared officer / director · 7 share thisGOLD GALAXY LTDShared officer / director · 8 share thisVAKIS VONIATIS 1804 TRADINGShared officer / director · 8 share thisHUNDRED PERCENT BOXING & FITNESS LTDShared officer / director · 8 share thisMONROE CLUB LTDShared officer / director · 8 share thisBANANIAVA SOUVLAKIA LTDShared officer / director · 8 share thisV.V. HUNDRED PERCENT BOXING & FITNESSShared officer / director · 8 share thisHUNDRED PERCENT WELLNESS & FITNESS CENTER LTDShared 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

3 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΒΑΡΝΑΒΑΣ ΒΟΝΙΑΤΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 146 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100