DOSSIERS / VALTORIA LIMITED
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Company dossier

VALTORIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-20
KYBE ID: HE382838 · HE382838 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
VALTORIA LIMITED
DRCIP data.gov.cy
HE382838
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-20
DRCIP data.gov.cy
Γεωργίου Α, 76,, SEA BREEZE 3A, Floor 1, Flat 12,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACN GENERAL TRADING LTDactiveBOYARIN LTDstrike_offBUZZBRIDGE HOLDING LIMITEDactiveCALIFORNIAN YOGURT COMPANY (CY) LTDdissolvedCOASTAL CYPRUS INSURANCE BROKERS AND UNDERWRITERS LIMITEDactiveELIOCON LTDactiveFAROUS SERVICES LTDactiveMY MINIATURES PRODUCTION LIMITEDstrike_offNH MEDITERRANEAN LTDstrike_offSARTANA LIMITEDdissolvedT.F.Z ZENSATION SPA AND WELLNESS LTDactiveUNIMARSAFE ENGINEERING LIMITEDstrike_offUNIMAR SAFETY SERVICES AND EQUIPMENT (CYPRUS) LIMITEDdissolvedZ.M.A. DEVELOPMENTS LIMITEDdissolved

Connections

1 link
Shared operator — likely the same administrator
SARTANA LIMITEDShared registered address · 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
NameRoleFromSource
ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗdirector—Cyprus registry
ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100