DOSSIERS / VALLEYTON INVESTMENTS LIMITED
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Company dossier

VALLEYTON INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-01
KYBE ID: HE418838 · HE418838 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
VALLEYTON INVESTMENTS LIMITED
DRCIP data.gov.cy
HE418838
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-01
DRCIP data.gov.cy
Χρύσανθου Μυλωνά, 1,, PANAYIDES BUILDING, Floor 1, Flat 09,, 'Αγια Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

479 total

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

0X STUDIOS LTDstrike_off12VECTORS LTDactive365 GLOBAL CAPITAL CORPORATION (CY) LTDactive5B CAPITAL LTDstrike_off5B CONSULTING LTDstrike_off5B FINTECH LTDstrike_offABP PUBLISHING LTDactiveACLIVE ADVISORY (CY) LTDactiveA.D. AIRCRAFT MANAGEMENT SERVICES LTDdissolvedADLOGARITHM LTDactiveADN AVIATION LTDactiveAEROTRIPS LTDstrike_offAFFICO SHIPMANAGEMENT LIMITEDdissolvedA.GEORGIOU CONSULTING LTDactiveAG & FFW ALLSPORTS SOFTWARE LTDactiveAJENDO SOCIAL GROUP LTDstrike_offALGODESCENT LTDactiveALIYEV CAPITAL LTDactiveALONSO TRADING CO. LIMITEDdissolvedALTAFUSION TECHNOLOGIES LTDactive

+459 more

Connections

9 links
Shared operator — likely the same administrator
CW WORLD CLASS GLOBAL LIMITEDShared officer / director · 10 share thisSA&PM (CYPRUS) LIMITEDShared officer / director · 10 share thisGLACIALIS TRADE & INVEST LIMITEDShared officer / director · 10 share thisSBERBANK FINANCE LIMITEDShared officer / director · 10 share thisMONFANO HOLDINGS LTDShared officer / director · 10 share thisHEART RESPONDERSShared officer / director · 10 share thisPANCLUB ENTERPRISES LIMITEDShared officer / director · 10 share thisGRAVESCO INVESTMENTS LIMITEDShared officer / director · 10 share thisDNJEW STORE 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
ΟΛΓΑ ΠΣΖΕΝΙΤΣΝΑΓΙΑdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΕΛΕΖΟΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 479 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (REKLON INVESTMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100