DOSSIERS / VALCOM HOLDINGS LIMITED
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Company dossier

VALCOM HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-19
KYBE ID: HE145824 · HE145824 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
VALCOM HOLDINGS LIMITED
DRCIP data.gov.cy
HE145824
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-19
DRCIP data.gov.cy
Αγίας 'Αννας, 1,, 'Αγιος Ιωάννης Μαλούντας, 2611, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EASTWEST HOLDINGS LIMITEDShared officer / director · 2 share thisDESTINOVITA LTDShared registered address · 4 share thisIBWE GALLERY LTDShared registered address · 4 share thisEASTWEST HOLDINGS LIMITEDShared registered address · 4 share thisETALIA (OVERSEAS) LIMITEDShared officer / director · 10 share thisDESTINOVITA LTDShared officer / director · 10 share thisVK REPRESENT ME LIMITEDShared officer / director · 10 share thisCOLUMBUS PRIVATE TUITION CENTERShared officer / director · 10 share thisFINEEATS CATERING LTDShared officer / director · 10 share thisP K TRISEL ELECTRONICS LIMITEDShared officer / director · 10 share thisΠΕΤΡΙΔΗΣ & ΨΙΝΤΡΟΣ (ΣΙΔΗΡΟΥΡΓΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΠΕΤΡΙΔΗΣ & ΨΥΝΤΡΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ Κ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Κ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERTICO HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100