DOSSIERS / VALIDER LIMITED
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Company dossier

VALIDER LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-20
KYBE ID: HE273836 · HE273836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VALIDER LIMITED
DRCIP data.gov.cy
HE273836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-20
DRCIP data.gov.cy
Δευκαλίωνος, 10,, ARISTO RETZINA COURT 6, Flat 102,, 3111, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KOYTHS SPORTSShared registered address · 2 share thisROTEG INVESTMENTS LIMITEDShared officer / director · 5 share thisRENEE BRIDAL LIMITEDShared officer / director · 5 share thisANDREAS STAVROU CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisE.G. SHISHA ON WHEELS LIMITEDShared officer / director · 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
ΕΥΑ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΕΥΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100