DOSSIERS / VALANIDES LIMITED
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Company dossier

VALANIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-15
KYBE ID: HE17158 · HE17158 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VALANIDES LIMITED
DRCIP data.gov.cy
HE17158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-15
DRCIP data.gov.cy
Καντάρας, 79,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
S.A.V. GENERAL CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisVANDEX SPORTS LIMITEDShared officer / director · 5 share thisSTEASA FRUIT MARKET LIMITEDShared officer / director · 5 share thisFINDEALS CONSULTANCY LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΟΛΓΑ ΒΑΛΑΝΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΛΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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