DOSSIERS / VALUEDATA CORPORATION LIMITED
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Company dossier

VALUEDATA CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-04-05
KYBE ID: HE284571 · HE284571 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
VALUEDATA CORPORATION LIMITED
DRCIP data.gov.cy
HE284571
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-05
DRCIP data.gov.cy
Αρτέμιδος, 23,, Floor 2, Flat 201,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AKILLES PET ESSENTIALS LTDactiveALEXANDROU DREAM HOMESactiveBEACON SHIPPING LIMITEDactiveCARBONCONNEX LTDdissolvedEUXINUS LIMITEDdissolvedFERNADERO LIMITEDdissolvedFIBRE TRADE ENTERPRISES INC. CYPRUS LTDdissolvedHYDRO CARBON COMMODITIES BUNKERING HCCB (CY) LIMITEDdissolvedHYDRO CARBON COMMODITIES TRADING HCCT LIMITEDdissolvedI.A. VEXILLUM LTDactiveINCACIS HOLDINGS LIMITEDactiveINDUTURN EQUITY FUND LIMITEDactiveINFRACIS GROUP LTDdissolvedINFRACIS LIMITEDdissolvedKEEN SENSES LIMITEDdissolvedKEREM - SUNNYSEEKER HOTELS LTDactiveKONPIO SP. Z O.O.activeLEGENDAIRE LTDactiveMAGENDA INVESTMENTS LIMITEDdissolvedMYTHICLES LTDactive

+8 more

Connections

16 links
Shared operator — likely the same administrator
P.K. ZVARNA LTDShared officer / director · 9 share thisG.L. JET CLEANING (CY) LTDShared officer / director · 9 share thisLEYIN LTDShared officer / director · 9 share thisSKYBOUND INSURANCE AGENTS LIMITEDShared officer / director · 9 share thisENZELTON HOLDINGS LIMITEDShared officer / director · 9 share thisP. COTZIAS ENTERPRISES LIMITEDShared officer / director · 9 share thisTATOX LTDShared officer / director · 9 share thisP & G LAGOS ENTERTAINMENT LIMITEDShared officer / director · 9 share thisSCARPURO MARKETING CORPORATION LIMITEDShared officer / director · 9 share thisCEE CONFECTIONERY INVESTMENTS LIMITEDShared officer / director · 9 share thisKONPIO SP. Z O.O.Shared officer / director · 9 share thisG.L. OVERSEATECH LIMITEDShared officer / director · 9 share thisCOGNIC CAPITAL PLCShared officer / director · 9 share thisCOGNIC PUBLIC COMPANY LTDShared officer / director · 9 share thisG & D ACCOUNTING SERVICESShared officer / director · 9 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.

Showing 15 of 16 — full graph via /v1/entities/HE284571/network.

People with significant control

4 people
NameRoleFromSource
MAREK JUTKIEWICZdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΛΑΓΟΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
EVERCORPORATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100