DOSSIERS / VALESINO HOLDING LIMITED
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Company dossier

VALESINO HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-06
KYBE ID: HE363372 · HE363372 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
VALESINO HOLDING LIMITED
DRCIP data.gov.cy
HE363372
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-06
DRCIP data.gov.cy
Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

489 total

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

A1 CAPITAL LIMITEDstrike_offA1 GROUP LIMITEDstrike_offABH BELARUS LIMITEDactiveABH FINANCIAL LIMITEDactiveABH KAZAKHSTAN LIMITEDactiveABHU FINANCE PLCactiveABH UKRAINE LIMITEDstrike_offACUMON LIMITEDactiveADVOCARD INTERNATIONAL LIMITEDstrike_offAIPP TECHNOLOGIES LIMITEDstrike_offAITTONEX HOLDINGS LIMITEDdissolvedA.K. TRUE CAPITAL LIMITEDstrike_offALANCIA LTDactiveALANIOR HOLDINGS LIMITEDdissolvedALBINA LIMITEDstrike_offALDERSIN HOLDINGS LIMITEDstrike_offALDINGA HOLDING LIMITEDdissolvedALFA CAPITAL HOLDINGS (CYPRUS) LIMITEDdissolvedALFA CAPITAL MARKETS LTDstrike_offALFA DEBT MARKET LIMITEDdissolved

+469 more

Connections

9 links
Shared operator — likely the same administrator
FINISTERIA LIMITEDShared officer / director · 10 share thisGIULESTI LTDShared officer / director · 10 share thisPYRGOS CONGRESS LIMITEDShared officer / director · 10 share thisΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΠΥΡΓΟΣShared officer / director · 10 share thisTISGLONE LIMITEDShared officer / director · 10 share thisPYRGOS CONGRESSShared officer / director · 10 share thisLAOUTICO HOLDING LIMITEDShared officer / director · 10 share thisCOLLIE ENTERPRISES LIMITEDShared officer / director · 10 share thisLPAP CYPRUS ASSOCIATION OF LOBBYISTS AND PUBLIC AFFAIRS PROFESSIONALS LIMITEDShared 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

4 people
NameRoleFromSource
ΛΟΥΙΖΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΠΥΡΓΟΥdirector—Cyprus registry
GATEKEEPER SECRETARIAL LTDsecretary—Cyprus registry
GOODGATE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 489 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P L K M HOLDING LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100