DOSSIERS / VIVALEN LIMITED
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Company dossier

VIVALEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-07
KYBE ID: HE201448 · HE201448 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VIVALEN LIMITED
DRCIP data.gov.cy
HE201448
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-07
DRCIP data.gov.cy
Κυπράνορος, 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCURSIUS LIMITEDdissolvedAVANTIUM ASSET MANAGEMENT LTDdissolvedAVANTIUM CORPORATE SERVICES LTDdissolvedAVANTIUM HOLDINGS LTDdissolvedAVANTIUM SECRETARIAL LTDdissolvedAVANTIUM TRUSTEES LTDdissolvedBH ROMANIA III LTDdissolvedBH ROMANIA IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT XII LTDdissolvedBLUEHOUSE ACCESSION PROJECT XI LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XIV LTDdissolvedBLUEHOUSE ACCESSION PROJECT X LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XVIII LTDdissolvedBOLESAN LIMITEDdissolvedCADENCE DESIGN SYSTEMS (CYPRUS) LIMITEDactiveDARIFCON LIMITEDactiveDIVANI HOLDINGS LIMITEDactiveEURYNOME LIMITEDdissolvedGINACA TRADING LIMITEDstrike_offLUMINOVA PHARMA CORPORATION LTDactive

+11 more

Connections

10 links
Shared operator — likely the same administrator
ARTEGA MANAGEMENT LIMITEDShared officer / director · 11 share thisWJ GRAIN TRADE LIMITEDShared officer / director · 11 share thisWJ OIL TRADE CIS LIMITEDShared officer / director · 11 share thisPAKAMIN LIMITEDShared officer / director · 11 share thisWJ KELLEY OIL REFINERY LIMITEDShared officer / director · 11 share thisSTRADIM INVESTMENTS LIMITEDShared officer / director · 11 share thisWJ OIL LIMITEDShared officer / director · 11 share thisSTUBRICK LIMITEDShared officer / director · 11 share thisWJ OIL CIS LIMITEDShared officer / director · 11 share thisWJ HOLDING LIMITEDShared officer / director · 11 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
NameRoleFromSource
YURI DRUKKERdirector—Cyprus registry
AVANTIUM SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100