KYBE — See who's really behind any company

Company dossier

VALCORT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2006-08-04
KYBE ID: HE181549 · HE181549 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVALCORT TRADING LTD

DRCIP data.gov.cy

RegistrationHE181549

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-04

DRCIP data.gov.cy

Registered addressΑμαθούντος, 20,, PEAR 1 HOUSE STEREA BEACH, Floor 2, Flat 202,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

BALID TECHNOLOGIES LTDactive BIG LITTLE SISTER LTDactive INHOME DEVELOPMENT LTDactive MR INHOME LTDstrike_off PLAZA PROPERTY MANAGEMENT LTDactive RA INHOME LIMITEDactive RODMELL TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

INTERNDATA LIMITEDShared officer / director · 5 share this ARKENGATE LIMITEDShared officer / director · 5 share this NA MEDIKITS LIMITEDShared officer / director · 5 share this METROTOWER TRADING & INVESTMENTS LIMITEDShared 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

2 people

Name	Role	From	Source
SARAH LOUISE PETRE-MEARS	director	—	Cyprus registry
STEFANOS POSNAGKIDES	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100