DOSSIERS / VALARTIN HOLDING LIMITED
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Company dossier

VALARTIN HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-24
KYBE ID: HE306845 · HE306845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VALARTIN HOLDING LIMITED
DRCIP data.gov.cy
HE306845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-24
DRCIP data.gov.cy
Μιχαλακοπουλου, 27,, CITY BUSINESS CENTRE, Flat ΤΦ03,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V.S.A. INVESTABILITY LIMITEDShared officer / director · 7 share thisMIMOSAS BAYShared officer / director · 7 share thisINVESTRUM LIMITEDShared officer / director · 7 share thisPALTIMASTShared officer / director · 7 share thisSFC SEA FOOD CHIPSShared officer / director · 7 share thisELEASE HOLDING LIMITEDShared officer / director · 7 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
ΙΩΑΝΝΗΣ ΚΡΥΦΤΗΣdirector—Cyprus registry
ΣΒΙΤΛΑΝΑ ΣΙΑΚΑΛΛΗdirector—Cyprus registry
FIDUCIANA SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100