DOSSIERS / VALLURE LIMITED
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Company dossier

VALLURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-08
KYBE ID: HE275044 · HE275044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VALLURE LIMITED
DRCIP data.gov.cy
HE275044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-08
DRCIP data.gov.cy
Μαβίλη, 2,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Z.P. PERDITEKK VALUE SERVICESShared officer / director · 8 share thisTRIKAPLEX LIMITEDShared officer / director · 8 share thisPISTOMAK LIMITEDShared officer / director · 8 share thisM.S. VIRTUAL SYNERGY LIMITEDShared officer / director · 8 share thisRAY BROKERS YACHTS SALES CHARTERING MANAGEMENT LIMITEDShared officer / director · 8 share thisDOTHREIK LIMITEDShared officer / director · 8 share thisPERDIKOS & CO VALUEWORTH SERVICES LIMITEDShared officer / director · 8 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
PETR SLAMAdirector—Cyprus registry
ΖΗΝΟΒΙΑ ΠΕΡΔΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100