DOSSIERS / VALORTEX SECRETARIAL LTD
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Company dossier

VALORTEX SECRETARIAL LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-18
KYBE ID: HE344504 · HE344504 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
VALORTEX SECRETARIAL LTD
DRCIP data.gov.cy
HE344504
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-18
DRCIP data.gov.cy
Ομονοίας, 32,, Πισσούρι, 4607, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CONSTANTE INVESTMENTS LIMITEDShared officer / director · 5 share thisPOLYMAGE CONSULTING LIMITEDShared officer / director · 5 share thisPOLYMAGE DIRECTORS LIMITEDShared officer / director · 5 share thisPOLYMAGE SECRETARIAL 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

3 people
NameRoleFromSource
SERGEY KOLESNIKOVdirector—Cyprus registry
SVETLANA KOLYCHEVAdirector—Cyprus registry
SERGEY KOLESNIKOVsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGEY KOLESNIKOV (officer) matches PEP Sergey Kolesnikov — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100