DOSSIERS / VALEROSO CORPORATION LTD
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Company dossier

VALEROSO CORPORATION LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-21
KYBE ID: HE329889 · HE329889 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VALEROSO CORPORATION LTD
DRCIP data.gov.cy
HE329889
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-21
DRCIP data.gov.cy
Λεμεσού, 128,, Flat 101,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
V.K. COMPUTERLAND CENTRE LIMITEDShared officer / director · 5 share thisDIVINEGARDEN CENTERShared officer / director · 5 share thisV D COMPUTERLAND CENTRE LIMITEDShared officer / director · 5 share thisVM COMPUTERLAND CENTRE LIMITEDShared officer / director · 5 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
ΒΑΣΙΛΙΚΗ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100