DOSSIERS / VALUEACHIEVE NOMINEES LIMITED
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Company dossier

VALUEACHIEVE NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-27
KYBE ID: HE303640 · HE303640 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
VALUEACHIEVE NOMINEES LIMITED
DRCIP data.gov.cy
HE303640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-27
DRCIP data.gov.cy
Ανεξαρτησίας, 21,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VALUEACHIEVE BUSINESS SERVICES LIMITEDShared registered address · 2 share thisEXQUISITUS CONSULTING LTDShared officer / director · 5 share thisAOB ADVISORY SERVICES LTDShared officer / director · 5 share thisCHAZEY PARTNERS (CYPRUS) LIMITEDShared officer / director · 5 share thisVALUEACHIEVE SECRETARIAL 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΕΤΡΙΔΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALUEACHIEVE SECRETARIAL LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100