DOSSIERS / V & L VALUE LASTING INVESTMENTS CO LTD
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Company dossier

V & L VALUE LASTING INVESTMENTS CO LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-05
KYBE ID: HE389460 · HE389460 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
V & L VALUE LASTING INVESTMENTS CO LTD
DRCIP data.gov.cy
HE389460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-05
DRCIP data.gov.cy
Αγαπήνωρος, 5,, AMATHUS BLOCK H, Flat 3,, Κούκλια, 8509, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
H.G. CHINA EUROPE INDUSTRIAL MAOSHENGTANG GROUP LTDShared officer / director · 10 share thisOPTI SOFT LIFE LTDShared officer / director · 10 share thisOPTI SOFT BEAUTY CYPRUS LTDShared officer / director · 10 share thisEAPE INVESTMENT CO. LTDShared officer / director · 10 share thisOKANAGAN LTDShared officer / director · 10 share thisCASTELMORO HOLDINGS LTDShared officer / director · 10 share thisN.P. OREO HOMES LTDShared officer / director · 10 share thisP & A & N WORLD GLOBAL DEVELOP. LIMITEDShared officer / director · 10 share thisHUDE INVESTMENTS CO. LTDShared officer / director · 10 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
ΝΙΚΟΛΑΣ ΠΗΛΕΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΗΛΕΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HUDE INVESTMENTS CO. LTD · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100