DOSSIERS / VALERPO SERVICES LIMITED
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Company dossier

VALERPO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-01
KYBE ID: HE361790 · HE361790 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VALERPO SERVICES LIMITED
DRCIP data.gov.cy
HE361790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-01
DRCIP data.gov.cy
Σάμου, 6,, LORDOS PANORAMA HILLS, Flat 8,, Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BUZZLES LIMITEDShared officer / director · 6 share thisI.N.DAILYSERVE LTDShared officer / director · 6 share thisAYTOS PETROLEUM LIMITEDShared officer / director · 6 share thisSUNELLA LIMITEDShared officer / director · 6 share thisTERRA FOOD AGRO LIMITEDShared officer / director · 6 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
ΙΝΑ ΣΠΡΙΝΣΕΑΝ ΦΟΣΤΙΕΡΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΦΩΣΤΙΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100