DOSSIERS / VALPOI LTD
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Company dossier

VALPOI LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-06
KYBE ID: HE177757 · HE177757 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VALPOI LTD
DRCIP data.gov.cy
HE177757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-06
DRCIP data.gov.cy
Χριστόφορου Καή, 20,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
VTN ΓΕΝΕΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisENEDRA HOLDINGS LIMITEDShared officer / director · 3 share thisVITATRACE NUTRITION LIMITEDShared officer / director · 6 share thisVTN LUXURY PROPERTIES LIMITEDShared officer / director · 6 share thisBAINWELL TRADING LIMITEDShared officer / director · 6 share thisVTN VETERINARY AND PHARMACY LIMITEDShared officer / director · 6 share thisVEMOTO PROPERTIES LIMITEDShared officer / director · 7 share thisROCK ISLAND GROUP LTDShared officer / director · 7 share thisC.G.T. NIKOLAOU TRADING CO LIMITEDShared officer / director · 7 share thisΑ.Κ. ΒΟΤΑΝΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 7 share thisVITAPETS LTDShared 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

5 people
NameRoleFromSource
ΑΓΓΕΛΑ ΑΓΚΑΣΤΙΝΙΩΤΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Ν. ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΓΚΑΣΤΙΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100