DOSSIERS / VALOROSO TRADE COMPANY LIMITED
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Company dossier

VALOROSO TRADE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-18
KYBE ID: HE36033 · HE36033 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
VALOROSO TRADE COMPANY LIMITED
DRCIP data.gov.cy
HE36033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-18
DRCIP data.gov.cy
Στροβόλου, 80C,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΕΝΩΜΕΝΑ ΦΑΡΜΑΚΕΙΑ ΚΥΠΡΟΥ ( ΕΦΚ ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.J. ZOPPOS ESTATES LTDShared officer / director · 7 share thisR.A.C. ENTERPRISES LIMITEDShared officer / director · 7 share thisCPL CO-PHARM LTDShared officer / director · 7 share thisΦΑΡΜΑΚΕΙΟΝ ΑΝΤΖΕΛΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisIZK-PHARMACY LTDShared officer / director · 7 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
ΒΑΛΕΝΤΙΝΑ ΖΟΠΠΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΠΠΟΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100