DOSSIERS / VALPOLIC LTD
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Company dossier

VALPOLIC LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-19
KYBE ID: HE404259 · HE404259 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
VALPOLIC LTD
DRCIP data.gov.cy
HE404259
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-19
DRCIP data.gov.cy
Βαλαωρίτη, 5,, Flat 102,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
KUTABIL LIMITEDShared officer / director · 9 share thisOMLEKYN LTDShared officer / director · 9 share thisPLISTENIDO LTDShared officer / director · 9 share thisAPBELANO LTDShared officer / director · 9 share thisCUTULIA LTDShared officer / director · 9 share thisA. PHELLAS TRADING LIMITEDShared officer / director · 9 share thisNOMIROLOS ENTERPRISE LIMITEDShared officer / director · 9 share thisMIOMONDO FASHIONSShared 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
ΤΕΤΙΑΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΤΕΤΙΑΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100