DOSSIERS / VALARS HOLDING LIMITED
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Company dossier

VALARS HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189844 · HE189844 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VALARS HOLDING LIMITED
DRCIP data.gov.cy
HE189844
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Κάσου, 22,, BLOCK L, Floor 10, Flat 103,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ALEXEY PONOMARENKOdirector—Cyprus registry
C & P BUSINESS ADMINISTRATION LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100