DOSSIERS / VALEA VENTURES LIMITED
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Company dossier

VALEA VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-29
KYBE ID: HE182955 · HE182955 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
VALEA VENTURES LIMITED
DRCIP data.gov.cy
HE182955
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-29
DRCIP data.gov.cy
Ιφιγενείας, 58,, 53 CITY HOME, Floor 2, Flat 201,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
360 HEALTH AND PERFORMANCE INT. LTDstrike_offACROPOLIS CORPORATE SERVICES LTDdissolvedAGOSTINA INVESTMENTS LIMITEDdissolvedBANNA HOLDINGS LIMITEDdissolvedBLOKA VENTURES LIMITEDdissolvedBORSOMA VENTURES LIMITEDdissolvedCORRODI ENTERPRISES LIMITEDdissolvedDEMTHEK LIMITEDstrike_offELEFTHERIOU PHYSIOTHERAPY CENTRE LTDactiveESCOVAS INVESTMENTS LIMITEDdissolvedESPOSITO LIMITEDdissolvedGALORA INVESTMENTS LIMITEDdissolvedGLOBAL GATE CONSULTING LTDstrike_offGRESIM LIMITEDdissolvedHOLTA TRADING LIMITEDdissolvedHTM VISION OIL LIMITEDdissolvedL.K. DENTAL CLINIC LIMITEDactiveMAINPOINT LIMITEDdissolvedMAKY NOMINEES LIMITEDdissolvedMAKY SECRETARIAL LIMITEDdissolved

+15 more

Connections

6 links
Shared operator — likely the same administrator
BORSOMA VENTURES LIMITEDShared registered address · 7 share thisHTM VISION OIL LIMITEDShared registered address · 7 share thisCORRODI ENTERPRISES LIMITEDShared registered address · 7 share thisESPOSITO LIMITEDShared registered address · 7 share thisGALORA INVESTMENTS LIMITEDShared registered address · 7 share thisESCOVAS INVESTMENTS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ELENA KORNEEVAdirector—Cyprus registry
MICHAEL SAUERdirector—Cyprus registry
SAVINACO VENTURES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OTILA VENTURES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100