KYBE — See who's really behind any company

Company dossier

VALECREST LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-15
KYBE ID: HE248422 · HE248422 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

active

Legal nameVALECREST LIMITED

DRCIP data.gov.cy

RegistrationHE248422

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-15

DRCIP data.gov.cy

Registered addressΓαλιλαίου, 25,, GALILEOU COURT, Floor 3, Flat 301,, Λεμεσός, 3015, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DOLENIOR ENTERPRISES LIMITEDactive PEARLRIVER ENTERPRISES LIMITEDactive PEARLRIVER INVESTMENTS LIMITEDactive ROMELSON ENTERPRISES LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

ROMELSON ENTERPRISES LIMITEDShared registered address · 2 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

4 people

Name	Role	From	Source
ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΠΑΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΙΟΣ ΠΑΠΠΑΣ (officer) matches PEP Dimitrios Pappas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100