DOSSIERS / V. & B. VALLIANY LIMITED
← SearchExport PDF
Company dossier

V. & B. VALLIANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-31
KYBE ID: HE284401 · HE284401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
V. & B. VALLIANY LIMITED
DRCIP data.gov.cy
HE284401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-31
DRCIP data.gov.cy
Γεωργίου Α', 20,, DRAKOS BEACH HOUSE, Flat 20Α&20Β,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
BORISLAV MIHAYLOVdirector—Cyprus registry
VALENTIN MIHAYLOVdirector—Cyprus registry
BORISLAV MIHAYLOVsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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