DOSSIERS / VALORTEX LTD
← SearchExport PDF
Company dossier

VALORTEX LTD

CYPRUS · COMPANY · INCORPORATED 2009-05-27
KYBE ID: HE250381 · HE250381 · 2 sources
RISK SCORE15LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
VALORTEX LTD
DRCIP data.gov.cy
HE250381
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-27
DRCIP data.gov.cy
Ομονοίας, 32,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΒΕΤΛΑΝΑ ΚΟΛΙΤΣΙΕΒΑdirector—Cyprus registry
ΣΕΡΓΕΙ ΚΟΛΕΣΝΙΚΟΒdirector—Cyprus registry
ΣΕΡΓΕΙ ΚΟΛΕΣΝΙΚΟΒsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Established firm, freshly-registered domain

Incorporated ~11 year(s) before its web domain (valortex.com) was registered — rebrand / phoenix / impersonation lead

medium

Politically exposed person (PEP)

ΣΕΡΓΕΙ ΚΟΛΕΣΝΙΚΟΒ (officer) matches PEP Sergey Kolesnikov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100