DOSSIERS / VALADINO HOLDINGS LIMITED
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Company dossier

VALADINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-27
KYBE ID: HE202812 · HE202812 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 27Risk signals 1Sources

Key facts

dissolved
VALADINO HOLDINGS LIMITED
DRCIP data.gov.cy
HE202812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 27C,, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

27 links
Shared operator — likely the same administrator
HUMBERTO LIMITEDShared registered address · 3 share thisΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΙΔΑΛΙΟΥ - ΠΟΤΑΜΙΑΣ - ΛΥΜΠΙΩΝ ΕΠΕΝΔΥΣΕΙΣ ΛΤΔShared registered address · 3 share thisVITARAD COMPANY LTDShared officer / director · 5 share thisLEMON PARK LTDShared officer / director · 5 share thisC.T. BISTROHOUSE LIMITEDShared officer / director · 5 share thisC.M.A. 1888 LTDShared officer / director · 5 share thisGAMANIAL LIMITEDShared officer / director · 6 share thisFAKAS ENTERPRISES LIMITEDShared officer / director · 6 share thisNEFA TERRA ESTATES LIMITEDShared officer / director · 6 share thisF. N. I. PROPERTIES LIMITEDShared officer / director · 6 share thisA&CH PROPERTIES SRLShared officer / director · 6 share thisM.V. MOBILI DI FIRMAShared officer / director · 8 share thisM.V. MOBILI DI FIRMA LTDShared officer / director · 8 share thisD&W CONSULTING LTDShared officer / director · 8 share thisJDBK GLOBAL 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.

Showing 15 of 27 — full graph via /v1/entities/HE202812/network.

People with significant control

5 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΩΣΑΙΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΑΣΟΥΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣdirector—Cyprus registry
ΝΕΚΤΑΡΙΟΣ ΦΑΚΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΙΑΣΕΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100