DOSSIERS / SMALL VALLEY INVESTMENTS LTD
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Company dossier

SMALL VALLEY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350810 · HE350810 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
SMALL VALLEY INVESTMENTS LTD
DRCIP data.gov.cy
HE350810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Αγίου Νικολάου, 26,, Μονή, 4525, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
APERICO HOLDINGS LTDShared registered address · 2 share thisCALACIACO HOLDINGS LIMITEDShared officer / director · 4 share thisCEH INVESTMENT LIMITEDShared officer / director · 4 share thisKERICON DEVELOPMENTS INTERNATIONAL MANAGEMENT LTDShared officer / director · 4 share thisBIO GRAIN ATTITUDE S.R.L.Shared officer / director · 10 share thisHANGARN OIL PRODUCTS TRADING LIMITEDShared officer / director · 10 share thisBAM GROUP, s.r.o.Shared officer / director · 10 share thisFIMBA COM PROD SRLShared officer / director · 10 share thisCOOPERATIVĂ AGRICOLĂ LAPTE BIO ȘI CARNE MĂDĂRAȘShared officer / director · 10 share thisCONSTR-COM-LUKY SRLShared officer / director · 10 share thisSlovnaft Retail, s.r.o.Shared officer / director · 10 share thisREZISTENT-COM SRLShared officer / director · 10 share thisWODY HAUSE SRLShared 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

3 people
NameRoleFromSource
IMRE FAZAKASdirector—Cyprus registry
NADZEYA KRUKOVA LOULLISdirector—Cyprus registry
NADZEYA KRUKOVA LOULLISsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100