DOSSIERS / VALDEN INVESTMENTS LIMITED
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Company dossier

VALDEN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-09-01
KYBE ID: HE346682 · HE346682 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
VALDEN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE346682
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-01
DRCIP data.gov.cy
25 Μαρτίου, 27,, Flat 201,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

449 total

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

A&A ENCOREX LIMITEDstrike_offABERDOUR LIMITEDdissolvedABERGATE TRADING CO. LIMITEDdissolvedABERGREEN TRANSPORTING LIMITEDdissolvedABIGAIL LTDactiveACURELLA LIMITEDactiveADESIVE SERVICES LIMITEDactiveADIROMA LIMITEDstrike_offADVANCED MANAGEMENT SOLUTIONS (AMS) HOLDINGS LIMITEDactiveADVISABILITY PERFORMANCE MARKETING GROUP LTDdissolvedADWERX LIMITEDactiveAEROZON AVIATION LIMITEDdissolvedAGARTEK INVESTMENTS LIMITEDactiveAGATON LIMITEDstrike_offAH CLEAR DATA SYSTEMS LTDstrike_offAIMA GLOBAL LTDstrike_offAI STORYTELLING LIMITEDactiveAKAKIAS HOLDINGS LTDdissolvedALDERON HOLDINGS LIMITEDactiveALEXANDER RODNYANSKY FILMS LIMITEDstrike_off

+429 more

Connections

13 links
Shared operator — likely the same administrator
COGLETON TRADING LIMITEDShared officer / director · 7 share thisCHR HERODOTOU AGENCYShared officer / director · 7 share thisALDERON HOLDINGS LIMITEDShared officer / director · 7 share thisGROVETON SERVICES LIMITEDShared officer / director · 7 share thisLANDERSON HOLDINGS LIMITEDShared officer / director · 7 share thisQIXAM FINANCE LIMITEDShared officer / director · 7 share thisMEDOW COMPANY LIMITEDShared officer / director · 9 share thisSTOLWORTH FINANCE LIMITEDShared officer / director · 9 share thisREINFOR LIMITEDShared officer / director · 9 share thisFINEDOR FINANCE LIMITEDShared officer / director · 9 share thisADESIVE SERVICES LIMITEDShared officer / director · 9 share thisMURBO SERVICES LIMITEDShared officer / director · 9 share thisBILAREX CO. LIMITEDShared officer / director · 9 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
EVGENY TARAKANOVdirector—Cyprus registry
ΚΡΙΣΤΙΝΑ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΚΡΙΣΤΙΝΑ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 449 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100