DOSSIERS / VALANDY ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

VALANDY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-20
KYBE ID: HE150534 · HE150534 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
VALANDY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE150534
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-20
DRCIP data.gov.cy
Εφέσου, 9,, Floor 1, Flat 1,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACQUISIA LTDactiveALEXANDER FOLZ LTDactiveBERLOWS ESTATES LIMITEDdissolvedBLIP TRADING LIMITEDdissolvedCARTER & LEONTIOU ADVOCATES & LEGAL CONSULTANTSdissolvedC. C. Z. COMP. LIMITEDdissolvedCHRISOLEON CONSULTING LTDactiveCLEAN LAGOON POOLS LIMITEDactiveDISHA SOLUTIONS LTDactiveDOLIYA TRADING LIMITEDdissolvedEXESTRATOS CONSULTING LTDactiveEX SPECIAL FORCES EVENTS (CYPRUS) LIMITEDdissolvedFLOW STATE LTDactiveFUDOSHIN PUBLISHING LTDactiveFURTUNA BEACH RESTAURANT LIMITEDdissolvedIOFON INVESTMENTS LTDactiveLINANDROS ENTERPRISES LTDactiveLOADREX SOLUTIONS LTDactiveMETACORE LTDactiveMETAMEDIX LTDactive

+19 more

Connections

4 links
Shared operator — likely the same administrator
POLYXENIA ISAAK RESTAURANT ENTERPRISES LTDShared officer / director · 3 share thisD & A PYRILLIS TOURISTIC LTDShared officer / director · 3 share thisM. PIRILLIS TOURISTIC CO LTDShared officer / director · 3 share thisHOMEVISION REAL ESTATES AGENT D.P. LTDShared officer / director · 3 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 ΠΥΡΙΛΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΥΡΙΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100