Key facts
strike_offVALSTA LTD
DRCIP data.gov.cy
HE314911
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-13
DRCIP data.gov.cy
Πηγής, 3,, Συνοικισμός Στροβόλου, 2044, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
VALSTA LTD
RISK SCORE34MEDIUM RISK
Companies at this address
20 totalALDAZA HOLDINGS LIMITEDAVARUS HOLDINGS LIMITEDBENETOOK MANAGEMENT LIMITEDCONSITECH LIMITEDDORCAS MANAGEMENT LIMITEDFEDELIO HOLDINGS LIMITEDFIOSTALY HOLDING LTDFORMDALE LIMITEDGRANDMEX LIMITEDKALENTIO TRADING LIMITEDKF CINEMA LIMITEDLEADWORK LIMITEDMANHILD HOLDING LIMITEDNOEZ TRADING LIMITEDPINALUZ HOLDINGS LTDREYA HOLDINGS LTDRP REPUTATION PARTNERS (CYPRUS) LIMITEDTRANSREMKOM LTDVESIOS HOLDINGS LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| PAVEL SIMONOV | director | — | Cyprus registry |
| ΜΕΝΕΛΑΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥ | director | — | Cyprus registry |
| PAVEL SIMONOV | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100