DOSSIERS / VALDE CERTUS CONSULTING, TRADING & HOLDING SERVICES LIMITED
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Company dossier

VALDE CERTUS CONSULTING, TRADING & HOLDING SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-14
KYBE ID: HE229030 · HE229030 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
VALDE CERTUS CONSULTING, TRADING & HOLDING SERVICES LIMITED
DRCIP data.gov.cy
HE229030
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-14
DRCIP data.gov.cy
Αγίας Ζώνης,, NICOLAOU PENTADROMOS CTR, Floor 6, Flat 601,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
REJ LIMITEDShared registered address · 6 share thisECR SERVICES (CYPRUS) LIMITEDShared registered address · 6 share thisGENNAVIO TRADE LIMITEDShared registered address · 6 share thisNETANIA ENTERPRISES LIMITEDShared registered address · 6 share thisB.PRO CONSULTANTSShared registered address · 6 share thisCREEPER CONSULTANTS LIMITEDShared officer / director · 10 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisSHERIDAN PARK CONSULTANTS LIMITEDShared officer / director · 10 share thisNETANIA ENTERPRISES LIMITEDShared officer / director · 10 share thisOPULENTUS SERVICES COMPANY LTDShared officer / director · 10 share thisS.K. NAVIMAR ENTERPRISES LIMITEDShared officer / director · 10 share thisRIVOLEO TRADING CO. LIMITEDShared officer / director · 10 share thisFEBERELLA LIMITEDShared officer / director · 10 share thisRIBKATA CONSULTANTS LΙΜΙTΕDShared 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.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΣΥΡΙΓΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100