DOSSIERS / VALCON PACKAGING LTD
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Company dossier

VALCON PACKAGING LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-02
KYBE ID: HE425142 · HE425142 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
VALCON PACKAGING LTD
DRCIP data.gov.cy
HE425142
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-02
DRCIP data.gov.cy
Ιστικλάλ, 12,, 6026, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
VALCON PACKAGINGShared registered address · 3 share thisΒ.Μ.ΦΑΜΕΛΙΑ ΜΑΓΕΙΡΙΟShared registered address · 3 share thisC. N. K. ENGINEERING LIMITEDShared officer / director · 12 share thisΜΙΧΑΗΛΙΔΗΣ & ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVALENTINOS MICHAELIDES & SON LIMITEDShared officer / director · 12 share thisPREBENA (CYPRUS) LIMITEDShared officer / director · 12 share thisA & M PUMPS COMPANY LIMITEDShared officer / director · 12 share thisSCV UNITED GLOBAL INDUSTRIES LIMITEDShared officer / director · 12 share thisΓΙΑΝ - ΜΙΧ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTRIMICOM LIMITEDShared officer / director · 12 share thisEVEXPORT TRADING LIMITEDShared officer / director · 12 share this"YIAXOU" IMPORTS EXPORTS LIMITEDShared officer / director · 12 share thisVALCON PACKAGINGShared officer / director · 12 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
ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALCON PACKAGING · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100