DOSSIERS / VALSERIAL LIMITED
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Company dossier

VALSERIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-29
KYBE ID: HE197919 · HE197919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
VALSERIAL LIMITED
DRCIP data.gov.cy
HE197919
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-29
DRCIP data.gov.cy
Κώστα Λοίζου, 5,, Flat 202,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
PERAMANT LIMITEDShared registered address · 8 share thisPOWERAX LIMITEDShared registered address · 8 share thisΕΛΙΟΒΟΥΝΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisCASTERNET LIMITEDShared registered address · 8 share thisDERICOM LIMITEDShared registered address · 8 share thisDODWORTH LIMITEDShared registered address · 8 share thisINCODYNE LIMITEDShared registered address · 8 share thisDERICOM LIMITEDShared officer / director · 10 share thisPERAMANT LIMITEDShared officer / director · 10 share thisPOWERAX LIMITEDShared officer / director · 10 share thisHR CONSULTANTA SRLShared officer / director · 10 share thisANCODA FINANCIAL SAShared officer / director · 10 share thisGLOBAL IMOBILIARE CONCEPT S.A.Shared officer / director · 10 share thisTRANS CARGO DRIVE SRLShared officer / director · 10 share thisORO SILVER SRLShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE197919/network.

People with significant control

2 people
NameRoleFromSource
ANTONETA VLADdirector—Cyprus registry
MARIANA MIHAILESCUsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100