DOSSIERS / VALUERIGHT DEVELOPMENTS LIMITED
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Company dossier

VALUERIGHT DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-23
KYBE ID: HE171128 · HE171128 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
VALUERIGHT DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE171128
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-01-23
DRCIP data.gov.cy
Νικηφόρου Βρετάκου, 5,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.P.L. COMPUTER INNOVATIONS LIMITEDShared officer / director · 11 share thisKERASUNTEOS CONSTRUCTIONS LTDShared officer / director · 11 share thisC.P.L. THAI ELEMENTS CENTER LTDShared officer / director · 11 share thisC.P.L ELEMENTS SPAShared officer / director · 11 share thisC.N.G. INFOSYSTEMS LIMITEDShared officer / director · 11 share thisANKAVAN DEVELOPING & CONSTRUCTION LIMITEDShared officer / director · 11 share thisKLAS 4GOLD TRADING LIMITEDShared officer / director · 11 share thisLAZARIDES AND KALLENOS COMPUTERS AND GAINSShared officer / director · 11 share thisL.S.F. TRADING LIMITEDShared officer / director · 11 share thisK. ARMEN CONSTRUCTION LTDShared officer / director · 11 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

4 people
NameRoleFromSource
ΚΙΚΗΣ ΛΑΖΑΡΙΔΗΣ Για ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΖΑΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΛΑΖΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100