DOSSIERS / VALENTINOS IOANNOU ARCHITECTURAL DESIGN STUDIO (VIA DESIGN STUDIO) L.L.C.
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VALENTINOS IOANNOU ARCHITECTURAL DESIGN STUDIO (VIA DESIGN STUDIO) L.L.C.

CYPRUS · COMPANY · INCORPORATED 2015-07-29
KYBE ID: HE345775 · HE345775 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VALENTINOS IOANNOU ARCHITECTURAL DESIGN STUDIO (VIA DESIGN STUDIO) L.L.C.
DRCIP data.gov.cy
HE345775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-29
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALONSO ADVISORY SERVICES LIMITEDactiveBIGHATCH INVESTMENTS LIMITEDunknownDI.VA RENOVATIONS AND SERVICES LTDactiveD.V. TRADING LTDactiveECHOVERSE DIGITAL LTDactiveGOFAR LTDactiveIOANNOU & LAMPROU LLCactiveKEIS-A DEVELOPMENT LTDactiveLEVINCAST LTDactiveMITALA CONSTRUCTION LTDactiveM.M.R KIOSK LIMITEDactiveNOELIQUE LIMITEDactiveN.V.I. DEVELOPMENT LIMITEDstrike_offP.C. COFFEETERIA CYPRUSactiveP.C. COFFEETERIA LIMITEDstrike_offPHOEBE PARTNERS LIMITEDactiveRAVELIS ENTERPRISES LIMITEDdissolvedR&D FLAWLESSMENTALITY LTDactiveST. OASIS RESIDENCE MANAGEMENT LTDactiveTUBICO LIMITEDstrike_off

+8 more

Connections

9 links
Shared operator — likely the same administrator
CH. & VAL. RESTAURANT LIMITEDShared officer / director · 10 share thisΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΒΑΛΕΝΤΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVALENSTA HOMES LIMITEDShared officer / director · 10 share thisN.V.I. DEVELOPMENT LIMITEDShared officer / director · 10 share thisΚ.Ι.ΒΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNOELIQUE LIMITEDShared officer / director · 10 share thisAKOVA REFRESH ENTERPRISES LIMITEDShared officer / director · 10 share thisK.T.A. REFRESH KIOSK LIMITEDShared officer / director · 10 share thisV.I.K.A.S. HOMES LIMITEDShared officer / director · 10 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
ΒΑΛΕΝΤΙΝΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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