DOSSIERS / VALARDE INVESTMENTS LTD
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Company dossier

VALARDE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-26
KYBE ID: HE229980 · HE229980 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
VALARDE INVESTMENTS LTD
DRCIP data.gov.cy
HE229980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-26
DRCIP data.gov.cy
Πάφου, 108,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Body & Sun GmbHShared officer / director · 3 share thisSORMENTOSA DEVELOPMENT LTDShared officer / director · 3 share thisSORMENTOSA DEVELOPMENT LTDShared registered address · 5 share thisREVELEA TRADING LIMITEDShared registered address · 5 share thisRODDIVA LTDShared registered address · 5 share thisREMOTEZ DEVELOPMENT LTDShared registered address · 5 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
OLIVER HEMMERdirector—Cyprus registry
OLIVER HEMMERsecretary—Cyprus registry

Risk signals

2 matched
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 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100