KYBE — See who's really behind any company

Company dossier

VALERIA CHEMICALS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-04-18
KYBE ID: HE354750 · HE354750 · 1 sources

RISK SCORE34MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameVALERIA CHEMICALS CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE354750

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-04-18

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 22,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

VALERIA CHEMICALS CYPRUSShared officer / director · 2 share this CHR.EL.MAR THALASSA RESTAURANTS LTDShared officer / director · 4 share this ALOCOM SOLUTIONS LIMITEDShared officer / director · 4 share this GPO ESTATES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ ΑΣΣΙΩΤΗΣ	director	—	Cyprus registry
ΕΛΕΝΗ ΑΣΣΙΩΤΗ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALERIA CHEMICALS CYPRUS · dissolved · name-sim 0.86) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score34/100