DOSSIERS / VALEHAS VENTURES LΙΜΙTΕD
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Company dossier

VALEHAS VENTURES LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2009-02-26
KYBE ID: HE246422 · HE246422 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VALEHAS VENTURES LΙΜΙTΕD
DRCIP data.gov.cy
HE246422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-26
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 67,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΧΑΒΑΛΕΣdirector—Cyprus registry
ΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100