DOSSIERS / ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΒΑΛΕΝΤΙΝΟΣ ΛΙΜΙΤΕΔ
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ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΒΑΛΕΝΤΙΝΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-01-24
KYBE ID: HE156732 · HE156732 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΒΑΛΕΝΤΙΝΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE156732
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-24
DRCIP data.gov.cy
Απόλλωνος, 3,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C. K. JOANNA MINIMARKET LIMITEDShared registered address · 3 share thisCHRIS AND KOULLA TAXI OFFICE LIMITEDShared registered address · 3 share thisCH. & VAL. RESTAURANT LIMITEDShared officer / director · 10 share thisVALENTINOS IOANNOU ARCHITECTURAL DESIGN STUDIO (VIA DESIGN STUDIO) L.L.C.Shared officer / director · 10 share thisVALENSTA HOMES LIMITEDShared officer / director · 10 share thisNOELIQUE LIMITEDShared officer / director · 10 share thisΚ.Ι.ΒΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisAKOVA REFRESH ENTERPRISES LIMITEDShared officer / director · 10 share thisN.V.I. DEVELOPMENT LIMITEDShared officer / director · 10 share thisV.I.K.A.S. HOMES LIMITEDShared officer / director · 10 share thisK.T.A. REFRESH KIOSK LIMITEDShared 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

2 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100