KYBE — See who's really behind any company

Company dossier

VALLEO CAPITAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-21
KYBE ID: HE366347 · HE366347 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameVALLEO CAPITAL HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE366347

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-02-21

DRCIP data.gov.cy

Registered addressΘεοφίλου Γεωργιάδη, 9Β,, Δάλι, 2548, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

UN.SU.SO. UNIFIED SURGICAL SOLUTIONS LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

UN.SU.SO. UNIFIED SURGICAL SOLUTIONS LTDShared registered address · 2 share this UN.SU.SO. UNIFIED SURGICAL SOLUTIONS LTDShared officer / director · 2 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
ΣΤΑΜΑΤΙΟΣ ΠΡΙΦΤΗΣ	director	—	Cyprus registry
ΣΤΑΜΑΤΙΟΣ ΠΡΙΦΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100