DOSSIERS / VALENCI GROUP LIMITED
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Company dossier

VALENCI GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-17
KYBE ID: HE393487 · HE393487 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
VALENCI GROUP LIMITED
DRCIP data.gov.cy
HE393487
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-17
DRCIP data.gov.cy
Σιττικά Χανούμ, 54,, PRODROMOU COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

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

7EPTA7 LIMITEDdissolved7SPRINT LTDactiveABJN LIMITEDactiveA&E DREAMNEST PROPERTIES LIMITEDdissolvedAG CONTRACTORS LTDdissolvedAHMAD AL-HASAN & SON ENTERPRISES LTDdissolvedA & H ZENO ENTERPRISES LIMITEDdissolvedA.K. NETEX SERVICES LIMITEDdissolvedALEADNA LIMITEDdissolvedALIMARGIO HOLDINGS LTDactiveA.M.A. EMPIRE REAL ESTATE LTDactiveAMANZI LTDactiveANAILE LTDdissolvedA.N.A. LA TOUR LIMITEDdissolvedANTISSIMO HOLDINGS LTDdissolvedANTMARICO SERVICES LTDstrike_offANTONIOU DENT - TECH LTDstrike_offA.N.Y. CAPITAL INVESTMENTS LTDactiveAP MANAGEMENT CONSULTANTSactiveAQLLI TRADING LIMITEDactive

+244 more

Connections

8 links
Shared operator — likely the same administrator
VIVAD OUTDOOR LIMITEDShared officer / director · 9 share thisRABBIT TECHNOLOGIES LTDShared officer / director · 9 share thisLIV HOMES LTDShared officer / director · 9 share thisBYTESINVEST LIMITEDShared officer / director · 9 share thisG V 2 LIMITEDShared officer / director · 9 share thisG V 1 LTDShared officer / director · 9 share thisGV3 LTDShared officer / director · 9 share thisALEADNA LIMITEDShared officer / director · 9 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
DANY MOUNIR AL KHARRATdirector—Cyprus registry
DANY MOUNIR AL KHARRATsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100