DOSSIERS / VALENTINA MARIA LTD
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Company dossier

VALENTINA MARIA LTD

CYPRUS · COMPANY · INCORPORATED 2017-09-22
KYBE ID: HE374026 · HE374026 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
VALENTINA MARIA LTD
DRCIP data.gov.cy
HE374026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-22
DRCIP data.gov.cy
Γεωργίου Α, 125,, Flat 14,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
BARGINA ENTERPRISES LIMITEDstrike_offBARGINA INTERNATIONAL LTDstrike_offBARGINA MANAGEMENT LTDdissolvedC.A. FAIRY FOREST LTDdissolvedC.A. GIFT FOREST LTDdissolvedC.A. SELECTIVE FOREST LTDdissolvedC.A. WISH FOREST LTDdissolvedFERNEMIA CONSULTING LTDactiveGERLANO CONSTRUCTION LTDstrike_offGESASA LTDstrike_offIVORY RENT A CARdissolvedIVORY RENT A CAR LTDactiveLITTLE ACORNS ENGLISH NURSERY SCHOOLactiveNATURA ETERNOactiveP.D. YOUR FRUZactiveRENALIA TRADING LTDdissolvedROCKHAMPTON PROPERTIES LIMITEDstrike_offS.C. FRIENDLY FOREST LTDdissolvedS.C. FRONT MOUNTAIN LTDdissolvedS.C. PHANEROMENY FOREST LTDdissolved

+7 more

Connections

11 links
Shared operator — likely the same administrator
ΑΝΤΡΕΑΣ ΓΙΩΡΚΑΤΖΗΣ & ΣΙΑShared officer / director · 5 share thisGRIVELLCO HOLDINGS LIMITEDShared officer / director · 5 share thisGMRK TRUSTEES LTDShared officer / director · 5 share thisESPERIDON LTDShared officer / director · 5 share thisROCKHAMPTON PROPERTIES LIMITEDShared officer / director · 8 share thisGERLANO CONSTRUCTION LTDShared officer / director · 8 share thisBARGINA INTERNATIONAL LTDShared officer / director · 8 share thisBARGINA MANAGEMENT LTDShared officer / director · 8 share thisS.C. KAPITOLIUM FOREST LTDShared officer / director · 8 share thisBARGINA ENTERPRISES LIMITEDShared officer / director · 8 share thisMULTINET INVESTMENT LIMITEDShared officer / director · 8 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
NELYA MUDRACHENKOdirector—Cyprus registry
SERGEY MUDRACHENKOdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΓΙΩΡΚΑΤΖΗdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100