DOSSIERS / A & A VALENTINE'S COLLECTIONS LIMITED
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A & A VALENTINE'S COLLECTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-02
KYBE ID: HE204917 · HE204917 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
A & A VALENTINE'S COLLECTIONS LIMITED
DRCIP data.gov.cy
HE204917
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-02
DRCIP data.gov.cy
Ζια Γκιοκάλπ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A & D SAFEWAY FREIGHT SERVICES LIMITEDShared registered address · 2 share thisADA DOOR2DOOR FASHIONShared officer / director · 7 share thisΟΡΘΟΔΟΞΟΣ & ΜΙΣΟΣ ΣΥΣΚΕΥΑΣΤΗΡΙΟ ΛΤΔShared officer / director · 7 share thisΑΝΔΡΕΑΣ & ΓΙΩΡΓΟΣ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥ ΤΗΛΕΣΚΟΠΙΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisORTHA G.B.W. LIMITEDShared officer / director · 7 share thisA. ORTHODOXOU LIMITEDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΡΘΟΔΟΞΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100