DOSSIERS / VALOPONDO LIMITED
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VALOPONDO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-11
KYBE ID: HE335737 · HE335737 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
VALOPONDO LIMITED
DRCIP data.gov.cy
HE335737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-11
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 3, Flat 305,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

12 links
Shared operator — likely the same administrator
TTEG & ASSOCIATES LIMITEDShared registered address · 2 share thisTAVILE LIMITEDShared officer / director · 12 share thisΤΑΜΕΙΟΝ ΕΥΗΜΕΡΙΑΣ ΣΧΟΛΗΣ ΚΩΦΩΝ ΠΑΙΔΩΝShared officer / director · 12 share thisΧΡΥΣΗΛΙΟΣ ΜΑΥΡΟΜΑΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisINTERCHANGE (PROMOTIONS) LIMITEDShared officer / director · 12 share thisΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟShared officer / director · 12 share thisINTERCHANGE SECRETARIAL LIMITEDShared officer / director · 12 share thisΛΕΛΛΟΣ Π. ΔΗΜΗΤΡΙΑΔΗΣ ΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ Δ.Ε.Π.ΕShared officer / director · 12 share thisINTERCHANGE SERVICES LIMITEDShared officer / director · 12 share thisΟΡΓΑΝΙΣΜΟΣ ΣΥΛΛΟΓΙΚΗΣ ΔΙΑΧΕΙΡΙΣΗΣ ΓΑΛΑΤΕΙΑShared officer / director · 12 share thisVYNER LIMITEDShared officer / director · 12 share thisINTERCHANGE LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΤΑΟΥΣΙΑΝΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΑΟΥΣΙΑΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100