DOSSIERS / V.M. VALUE MANAGEMENT LTD
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Company dossier

V.M. VALUE MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-09
KYBE ID: HE306047 · HE306047 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
V.M. VALUE MANAGEMENT LTD
DRCIP data.gov.cy
HE306047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ 114 & Καρατζιά,, Floor 1, Flat 103,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
V & G DREAM HOUSES LTDShared officer / director · 4 share thisVKN PROPERTIES LIMITEDShared officer / director · 4 share thisCAFEREST FOURANDONE LIMITEDShared officer / director · 4 share thisSINGH.SPYROU EMPLOYMENT AGENCYShared officer / director · 9 share thisDAFFY'S ENTERPRISES LTDShared officer / director · 9 share thisE.L.Y.S.E.A.N LTDShared officer / director · 9 share thisCONSTANTINOU BROS HOTELS PUBLIC COMPANY LIMITEDShared officer / director · 9 share thisNI.SEA REALTY LTDShared officer / director · 9 share thisMAGIC TV LIMITEDShared officer / director · 9 share thisNEW AURA COSMETICS LTDShared officer / director · 9 share thisM & N MINERAL SUPPLIERS LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100