DOSSIERS / VALUMA SHIPPING & CONSULTANTS LIMITED
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Company dossier

VALUMA SHIPPING & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-10-02
KYBE ID: HE347525 · HE347525 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
VALUMA SHIPPING & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE347525
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-02
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER B, Floor 5, Flat 501,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

880 total

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

765 PROJECT LIMITEDactiveAAA AT YOUR DISPOSAL LTDstrike_offACHTANEL INVESTMENTS LIMITEDactiveACIANTHUS ENTERPRISES LTDdissolvedADHEIRA LTDactiveA-DIGI EUROPE LIMITEDdissolvedADILPE LIMITEDdissolvedADIM TRADING LIMITEDdissolvedADNETWORK SOLUTIONS LIMITEDstrike_offA & D SOFTWARE SOLUTIONS LTDactiveADVANZUS LTDactiveAERONET ENTERPRISES LIMITEDdissolvedAET ACTIVE ENERGY TECHNOLOGIES LTDactiveA.F. COWBOYS MOTORS LIMITEDdissolvedAHCY LTDactiveAHEB CYPRUS LIMITEDdissolvedAIRT ADVANCED INDUSTRIAL RESOURCES TECHNOLOGIES LTDdissolvedAKKA SUPPLIER'S LIMITEDdissolvedAKOM CONTRACTING AGENCY LIMITEDdissolvedAKTUALISIERER MEDIA LIMITEDdissolved

+860 more

Connections

7 links
Shared operator — likely the same administrator
MICHALIS KLEOVOULOU INVESTMENTS LTDShared registered address · 8 share thisMICHALIS KLEOVOULOU TRADING LIMITEDShared registered address · 8 share thisSALTMAN TRADING & INVESTMENTS LIMITEDShared registered address · 8 share thisTELKA LIMITEDShared registered address · 8 share thisELROPA SHIPPING & TRADING LIMITEDShared registered address · 8 share thisL. STAVROU (MOTOR) MARKET LIMITEDShared registered address · 8 share thisΗΛΙΑΣ Ι. ΚΟΙΛΑΝΙΩΤΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 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
AMR MOHAMED RED OMAR BARAKATdirector—Cyprus registry
ΑΓΙΣ ΘΟΥΚΥΔΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 880 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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