DOSSIERS / VALERO TRADING LIMITED
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Company dossier

VALERO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-08
KYBE ID: HE173340 · HE173340 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
VALERO TRADING LIMITED
DRCIP data.gov.cy
HE173340
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-08
DRCIP data.gov.cy
28 Οκτωβρίου,, VILLA 1,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CITYHALL TRADING LIMITEDShared registered address · 2 share thisALENABAR LTDShared officer / director · 7 share thisFIGO GELATERIA LTDShared officer / director · 7 share thisTHE TH.I.R.M. SERVICES LIMITEDShared officer / director · 7 share thisΑVAROSHIOTIS GROUP LTDShared officer / director · 7 share thisHA-HA LTDShared officer / director · 7 share thisA.H. NEWS CAFE LTDShared officer / director · 7 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
ΑΝΤΡΟΣ ΒΑΡΩΣΙΩΤΗΣdirector—Cyprus registry
ΑΝΤΡΟΣ ΒΑΡΩΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100