DOSSIERS / PARTOVAL LIMITED
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Company dossier

PARTOVAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-01-15
KYBE ID: HE317913 · HE317913 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
PARTOVAL LIMITED
DRCIP data.gov.cy
HE317913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-01-15
DRCIP data.gov.cy
Χαράλαμπου Πεττεμερίδη, 4,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AGAUMAR HOLDINGS & TRADING LTDdissolvedBERYTEX MANAGEMENT LIMITEDdissolvedCLICK2SELL MARKETING LTDdissolvedDRASSET LTDstrike_offDSTILMEDIA LTDdissolvedECN TRADE (CYPRUS) LTDdissolvedFINOZIM SERVICES LTDdissolvedGALATIM TRADING LIMITEDdissolvedGLYMOCO LIMITEDdissolvedHAOHUI TRADING LIMITEDactiveKAMPERNO SERVICES LIMITEDdissolvedKANZERFIX LTDdissolvedKARMOLEX TRADING LTDstrike_offLOSREV LTDactiveLUTHONET LIMITEDdissolvedMAMTIC INNOVATION LTDdissolvedMETHILONIA LTDdissolvedMVST.MG LTDactiveOLERTOM LTDdissolvedPBA BALANCE ADVERTISING LTDunknown

+8 more

People with significant control

1 people
NameRoleFromSource
ΚΥΡΙΑΚΗ ΧΑΤΖΗΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 124 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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