DOSSIERS / VALEGRO LIMITED
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Company dossier

VALEGRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-23
KYBE ID: HE393674 · HE393674 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
VALEGRO LIMITED
DRCIP data.gov.cy
HE393674
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-23
DRCIP data.gov.cy
Σπύρου Αραούζου, 25,, BERENGARIA BUILDING, Floor 6,, Περιοχή Αγίας Νάπας, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

359 total

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

ABELLONA ENTERPRISES LIMITEDdissolvedA B T TRADING LIMITEDdissolvedACTAVA LIMITEDactiveADVEC LIMITEDdissolvedA.E.A. TECH DATA PRODUCT LIMITEDactiveAEL VOLLEYBALL LTDactiveAGERA IM LTDactiveA.G. FRANCHISING & LEASING CO LIMITEDdissolvedAGIO PERFORATING INDUSTRIES LIMITEDdissolvedAGRIGRAIN LIMITEDdissolvedA. KALOUTI & SON INVESTMENTS LIMITEDdissolvedALANDA ENTERPRISES LIMITEDdissolvedALENGDAR LIMITEDactiveALM ENTERPRISES LIMITEDdissolvedALUDRACO LIMITEDdissolvedALVIN TRADING LIMITEDdissolvedAMPTON TRADING LIMITEDdissolvedANGOSTINA ENTERPRISES LIMITEDdissolvedANITRA ENTERPRISES LIMITEDdissolvedANKERCAT ADVISOR GROUP LIMITEDstrike_off

+339 more

Connections

10 links
Shared operator — likely the same administrator
D.K. WINDSUPPLY LIMITEDShared officer / director · 11 share thisBLUEOOS CREWING LTDShared officer / director · 11 share thisJADELINK HOLDINGS LIMITEDShared officer / director · 11 share thisATLANTECH MARKETING LIMITEDShared officer / director · 11 share thisOOS ENERGY CREWING LTDShared officer / director · 11 share thisHOEGH LNG CYPRUS LIMITEDShared officer / director · 11 share thisKI FINANCE (CYPRUS) LTDShared officer / director · 11 share thisHRS (HOSPITALITY AND RETAIL SYSTEMS) LTDShared officer / director · 11 share thisNEVISCO HOLDING LIMITEDShared officer / director · 11 share thisALBEROCELIVE LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ANDRZEJ SYLWESTER PRUSKIdirector—Cyprus registry
NICHOLAS CHARLES TERRYdirector—Cyprus registry
RICHARD MELTON Για NICHOLAS CHARLES TERRYdirector—Cyprus registry
ΛΑΟΥΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
ALTRUCO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 359 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 122 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100