DOSSIERS / VALEV CONSULTING LTD
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Company dossier

VALEV CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-21
KYBE ID: HE380212 · HE380212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VALEV CONSULTING LTD
DRCIP data.gov.cy
HE380212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-21
DRCIP data.gov.cy
Γλαύκου Αλιθέρση, 1,, LORDOS CITY CENTER BLOCK B 18,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100