DOSSIERS / VALORDATA LTD
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Company dossier

VALORDATA LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-01
KYBE ID: HE422171 · HE422171 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
VALORDATA LTD
DRCIP data.gov.cy
HE422171
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-01
DRCIP data.gov.cy
Ηρώδη Αττικού, 8Α,, Λακατάμια, 2332, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

2C AUTO LIMITEDstrike_offADVGO42 LTDactiveAM UPGRADE BUSINESS SOLUTIONS LIMITEDdissolvedAOG AREA OF GAMES LTDactiveARBEITEN INVESTMENTS LTDdissolvedARENUM LTDactiveARTCAP EASTERN INVESTMENTS LIMITEDactiveASSEMBLAGE HOLDINGS LIMITEDdissolvedATL AUSTRIAN TRADING LIMITEDstrike_offBAZILIUSF LTDactiveBHRI LIMITEDdissolvedBONITIO HOLDINGS LTDdissolvedBRAMBILL LIMITEDstrike_offBUILDBUILD LTDactiveCBE MACHINERY LTDdissolvedCOIGILTIS INVESTMENTS LIMITEDdissolvedCOMPLEBAY LIMITEDdissolvedECUAMOS LIMITEDdissolvedELEMENTL GROUP LTDdissolvedEMLON LIMITEDactive

+44 more

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΟΛΓΑ ΕΦΡΕΜΟΒΑ ΤΖΙΑΚΟΥΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100