DOSSIERS / VALTEN TRADING LIMITED
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Company dossier

VALTEN TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-21
KYBE ID: HE229516 · HE229516 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
VALTEN TRADING LIMITED
DRCIP data.gov.cy
HE229516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-21
DRCIP data.gov.cy
Κρήτης, 2,, Floor 6, Flat 605,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

9 links
Shared operator — likely the same administrator
V.F.H COMPANY SERVICES LIMITEDShared officer / director · 4 share thisROXBIRO TRADING SERVICES LIMITEDShared officer / director · 4 share thisABOR IMPORT EXPORT TRADING LIMITEDShared officer / director · 4 share thisLURAYZO LIMITEDShared registered address · 7 share thisV.F.H COMPANY SERVICES LIMITEDShared registered address · 7 share thisREOSERVE LIMITEDShared registered address · 7 share thisSTRASCO LIMITEDShared registered address · 7 share thisTASO CORP. LTDShared registered address · 7 share thisODARICOMM TRADING SERVICES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ROXANA MIHAELA BIRGUdirector—Cyprus registry
V.F.H COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 158 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score31/100