DOSSIERS / V.D VALENTINOS RENOVATIONS & MAINTENANCE SERVICES LTD
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V.D VALENTINOS RENOVATIONS & MAINTENANCE SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-24
KYBE ID: HE326213 · HE326213 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
V.D VALENTINOS RENOVATIONS & MAINTENANCE SERVICES LTD
DRCIP data.gov.cy
HE326213
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-24
DRCIP data.gov.cy
Πειθούς, 16,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ ΚΑΙ ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΑΙ ΕΡΓΑΣΙΑΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisF & N MAXCOPY LIMITEDShared officer / director · 4 share thisSMART GARDENING SERVICESShared officer / director · 4 share thisMVM PARTS EXPERT LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100