DOSSIERS / VALERIANO LIMITED
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Company dossier

VALERIANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416881 · HE416881 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VALERIANO LIMITED
DRCIP data.gov.cy
HE416881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Κέδρων, 5,, IMPERIO HOUSE,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
BROWNSTAR INVESTMENTS LTDstrike_offCGD SUNSET GARDENS PROPERTY LIMITEDactiveCITRUS GARDENS DEVELOPMENT LTDactiveCITRUS GARDENS PROPERTY MANAGEMENT LIMITEDactiveCLARADEL ESTATES LTDstrike_offDANANET INVESTMENTS LTDactiveEWI CAPITAL LIMITEDdissolvedFANRISE HOLDINGS LTDactiveFANSET INVESTMENTS LTDactiveICON TOWER LTDactiveICON TOWER PARKING LIMITEDactiveICON TOWER RESTAURANTS LTDactiveIMPERIO CITYSCAPE LIMITEDstrike_offIMPERIO DEVELOPMENT LIMITEDactiveIMPERIO HOLDINGS LIMITEDactiveIMPERIO OPERATIONS LTDactiveIMPERIO PORTSIDEactiveIMPERIO PORTSIDE PROPERTIES LIMITEDactiveIMPERIO SKYLINEactiveIMPERIO - SOMCO JVactive

+15 more

Connections

9 links
Shared operator — likely the same administrator
BE-2309683529Shared name server · 4 share thisVERTRAUEN REAL ESTATE SLShared name server · 4 share thisWINDAR RENOVABLES SAShared name server · 4 share thisFANSET INVESTMENTS LTDShared officer / director · 7 share thisBROWNSTAR INVESTMENTS LTDShared officer / director · 7 share thisOBLIQ INTERIORS LTDShared officer / director · 7 share thisIMPERIO HOLDINGS LIMITEDShared officer / director · 7 share thisIMPERIO DEVELOPMENT LIMITEDShared officer / director · 7 share thisFANRISE HOLDINGS LTDShared officer / director · 7 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

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΙΣΙΡΛΗΣ Για ΕΛΙΣ ΜΙΣΙΡΛΗdirector—Cyprus registry
ΓΑΒΡΙΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣdirector—Cyprus registry
ΕΛΙΣ ΜΙΣΙΡΛΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΘΗΝΩΔΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100