DOSSIERS / VALITAS WEBCONSULT LTD
← SearchExport PDF
Company dossier

VALITAS WEBCONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-23
KYBE ID: HE195021 · HE195021 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VALITAS WEBCONSULT LTD
DRCIP data.gov.cy
HE195021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-23
DRCIP data.gov.cy
Σάμου, 8,, 'Αγιοι Ομολογητές, 1086, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27 NIC DEVELOPMENT LIMITEDdissolvedABBOTSIDE SERVICES LIMITEDdissolvedA.C. HOUSE EVERYTHING LIMITEDdissolvedADTON HEALTH SERVICES LIMITEDdissolvedAIRCONSULT AVIATION (CYPRUS) LIMITEDdissolvedALTONO LIMITEDdissolvedAMELAND PROPERTIES LIMITEDdissolvedANGELEX LIMITEDdissolvedANTHONY ASHIOTIS & COactiveANTHONY ASHIOTIS FAMILY LTDactiveARCBERON SERVICES LIMITEDdissolvedARCHCROFT LIMITEDstrike_offARCHNET SOFTWARE LIMITEDdissolvedARCSKY LIMITEDdissolvedARCWORK LIMITEDdissolvedASBECO GLOBAL LIMITEDdissolvedASHIOTIS ASSOCIATES LIMITEDstrike_offASHIOTIS TRUST LIMITEDdissolvedASH-TPK LIMITEDdissolvedASPENDUS INVESTMENTS LIMITEDdissolved

+195 more

Connections

9 links
Shared operator — likely the same administrator
ANTHONY ASHIOTIS & COShared registered address · 3 share thisLANTAMEX LIMITEDShared registered address · 3 share thisSTARSERVE LIMITEDShared officer / director · 8 share thisSAFONA SHIPPING LIMITEDShared officer / director · 8 share thisBLUE PROCCES LTDShared officer / director · 8 share thisA.D.S. GOLDSTONE ADHESIVES LIMITEDShared officer / director · 8 share thisIX LABS (SOFTWARE SOLUTIONS) LTDShared officer / director · 8 share thisKNOWLEDGE CIRCLE SERVICES LIMITEDShared officer / director · 8 share thisANTASH (SERVICES) LIMITEDShared 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

3 people
NameRoleFromSource
CASTLEMAINE INVESTMENTS CORP.director—Cyprus registry
CASTLEMAINE INVESTMENTS CORP.secretary—Cyprus registry
MEXAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100