KYBE — See who's really behind any company

Company dossier

VALEGOLD LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-22
KYBE ID: HE248546 · HE248546 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameVALEGOLD LIMITED

DRCIP data.gov.cy

RegistrationHE248546

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-04-22

DRCIP data.gov.cy

Registered addressΚρυστάλλη, 4,, Flat 102,, 1101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ALIENWARES CONSULTING LIMITEDdissolved FAPESO HOLDINGS LTDdissolved GALKANAISH LTDdissolved LAKEWIND LIMITEDdissolved SOPEZ LTDstrike_off UNIRANGE LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

UNIRANGE LIMITEDShared registered address · 5 share this LAKEWIND LIMITEDShared registered address · 5 share this FAPESO HOLDINGS LTDShared registered address · 5 share this ALIENWARES CONSULTING LIMITEDShared 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

Name	Role	From	Source
ΑΝΤΩΝΑΚΗΣ ΜΥΛΩΝΑΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΟΓΓΟΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100