DOSSIERS / VALLETTA OVERSEAS HOLDINGS LIMITED
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Company dossier

VALLETTA OVERSEAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-08-10
KYBE ID: HE372719 · HE372719 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
VALLETTA OVERSEAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE372719
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-08-10
DRCIP data.gov.cy
Κίμωνος, 40,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABI FINANCE & INVESTMENTS LTDdissolvedACCREWED INVESTMENTS LIMITEDdissolvedACTIONA TRADING LIMITEDdissolvedAEROMAX DENTAL INTERNATIONAL LTDactiveAGRO-ESTRELLA TRADING LTDstrike_offAICON INTERNATIONAL LTDdissolvedAIONEIRO LIMITEDactiveAIT ASSET INTEGRITY & MANAGEMENT TECHNOLOGY LTDactiveAKSHAY TRADING LIMITEDdissolvedALEXANDER HOLDINGS LIMITEDdissolvedALHODE VENTURES LTDdissolvedALIT BH HOLDING LTDstrike_offALOENDRO LIMITEDdissolvedALPIN DEVELOPMENT LTDdissolvedALTEGIC LIMITEDdissolvedAMBAR SERVICES LIMITEDstrike_offAMBORELLA INTERNATIONAL LIMITEDdissolvedA.M. CESARE FURS LIMITEDdissolvedA.M.E.G.A. HOLDINGS LIMITEDdissolvedAMPLE HOLDINGS LIMITEDdissolved

+419 more

Connections

11 links
Shared operator — likely the same administrator
VENTREVISO LIMITEDShared officer / director · 12 share thisENW CORPORATE LTDShared officer / director · 12 share thisHANS HOLDINGS ADVISORS LIMITEDShared officer / director · 12 share thisPALMICON INVESTMENTS LIMITEDShared officer / director · 12 share thisRGN (CYPRUS) LTDShared officer / director · 12 share thisINCINE TRADE LIMITEDShared officer / director · 12 share thisOPPRESS TRADING LIMITEDShared officer / director · 12 share thisTUTTO PER TE BOUTIQUEShared officer / director · 12 share thisALHODE VENTURES LTDShared officer / director · 12 share thisKANDD LTDShared officer / director · 12 share thisOUTWIT TRADING LIMITEDShared officer / director · 12 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
IVAN PELLEdirector—Cyprus registry
ΚΥΠΡΙΑΝΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ENW SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100