DOSSIERS / VALMO BRAND CONSULTING LIMITED
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Company dossier

VALMO BRAND CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-04
KYBE ID: HE142707 · HE142707 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VALMO BRAND CONSULTING LIMITED
DRCIP data.gov.cy
HE142707
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-11-04
DRCIP data.gov.cy
Καλογραιών, 7,, Floor 1, Flat 102,, 6306, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.V.I.A. INVESTMENTS LIMITEDdissolvedCELLJUMP LIMITEDdissolvedDEKAZA LIMITEDdissolvedEARTHDALE LIMITEDdissolvedGROUNDALE LIMITEDdissolvedHERONSCAPE LIMITEDdissolvedHIGHPINE LIMITEDdissolvedINDEURO LIMITEDdissolvedI.S.T.B. LIMITEDdissolvedKUMENCO LIMITEDdissolvedN3 TECHNOLOGIES LIMITEDdissolvedPANMEDIXCO LIMITEDdissolvedPERMASTATE LIMITEDdissolvedSKYDALE LIMITEDdissolvedSTARDALE LIMITEDdissolvedSUJAVINCO LIMITEDdissolvedSUNDARAM INVESTMENTS LIMITEDdissolvedUNITOTALITY TELECOMMUNICATIONS LIMITEDdissolvedWESTERALL LIMITEDdissolvedΔΙΚΗΓΟΡΙΚΟΝ ΓΡΑΦΕΙΟΜ Α. ΓΕΩΡΓΙΟΥ, Φ. ΧΑΤΖΗΙΩΑΝΝΟΥ & ΣΙΑactive

+1 more

Connections

9 links
Shared operator — likely the same administrator
CELLJUMP LIMITEDShared registered address · 3 share thisPANMEDIXCO LIMITEDShared registered address · 3 share thisBLACKDALE LIMITEDShared officer / director · 8 share thisMAJORFAME LIMITEDShared officer / director · 8 share thisN3 TECHNOLOGIES LIMITEDShared officer / director · 8 share thisWETSPRING LIMITEDShared officer / director · 8 share thisBAULOGIC LIMITEDShared officer / director · 8 share thisSTENVALLEY LIMITEDShared officer / director · 8 share thisPORTEC 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
A. G. LAWSERVE LIMITEDdirector—Cyprus registry
ΔΗΜΟΣ ΚΑΖΑΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100