DOSSIERS / VALEKS LABS LTD
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Company dossier

VALEKS LABS LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-04
KYBE ID: HE421166 · HE421166 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

strike_off
VALEKS LABS LTD
DRCIP data.gov.cy
HE421166
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-04
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 28,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FINDPROEASY SERVICES LIMITEDShared registered address · 8 share thisSOBERANA LTDShared registered address · 8 share thisIVY XU LTDShared registered address · 8 share thisTSMO CONSULTANCY LTDShared registered address · 8 share thisMOVING LIGHT LTDShared registered address · 8 share thisALMAER GROUP LTDShared registered address · 8 share thisIPRO WAYS DELIVERY SERVICES LTDShared registered address · 8 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
VALENTIN ALEKSEEVdirector—Cyprus registry
VALENTIN ALEKSEEVsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100