DOSSIERS / VALKALM 2 HOLDING LIMITED
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Company dossier

VALKALM 2 HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-12
KYBE ID: HE166574 · HE166574 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VALKALM 2 HOLDING LIMITED
DRCIP data.gov.cy
HE166574
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-12
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B, Flat 205,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALAYNE INVESTMENTS LIMITEDstrike_offANYTIME KIOSKS LIMITEDstrike_offCORTIGAS MANAGEMENT LIMITEDdissolvedERNESIA HOLDING LTDstrike_offKALAMAS TRADING CO LIMITEDdissolvedL.P.G. TONG SAI XIN GROUP LIMITEDstrike_offN.C. WISE INVESTMENTS LIMITEDdissolvedORLOTEX ENTERPRISES LIMITEDdissolvedPERNADOXO LTDstrike_offPMI -ICRAFT LTDdissolvedSALTCLIFF TRADING LIMITEDdissolvedT.C ELITE DESIGNS LIMITEDdissolvedTRQTECH LTDactiveVEK FT HOLDINGS LIMITEDstrike_offVIOLETSTAR HOLDINGS LIMITEDactiveWALDAU INVESTMENTS LIMITEDdissolvedΣΩΖΟΣ Α. ΠΟΥΓΙΟΥΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.active

Connections

9 links
Shared operator — likely the same administrator
CORTIGAS MANAGEMENT LIMITEDShared registered address · 3 share thisTRQTECH LTDShared registered address · 3 share thisPRIMUS OIL SUPPLIES LTDShared officer / director · 8 share thisETS SOLUTIONS LIMITEDShared officer / director · 8 share thisΧΡΙΣΤΙΝΑ ΣΑΝΤΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisN.P.E AUDIT TRAIL LTDShared officer / director · 8 share thisWEEMOBILITY LTDShared officer / director · 8 share thisCCM ANALYTICS LTDShared officer / director · 8 share thisDIVATA ENTERPRISES 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
ΝΙΚΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
A.A.M. & C. SECRETARY LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100