DOSSIERS / VAL SOLLAR ADMIN LIMITED
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Company dossier

VAL SOLLAR ADMIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-07
KYBE ID: HE428694 · HE428694 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
VAL SOLLAR ADMIN LIMITED
DRCIP data.gov.cy
HE428694
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-07
DRCIP data.gov.cy
Αμαθούντος, 112,, LIMASSOL BAY BLOCK B, Flat 309,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VAL SOLLAR ADMIN 2 LTDShared officer / director · 4 share thisSMOLYAKOV TOURS LTDShared officer / director · 4 share thisVLASCONSTRUCT REPAIR LIMITEDShared registered address · 4 share thisDASSAULT VENTURES LIMITEDShared registered address · 4 share thisSMOLYAKOV TOURS LTDShared registered address · 4 share thisСМОЛЯКОВ ВАЛЕРІЙShared officer / director · 4 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
VALERIY SMOLYAKOVdirector—Cyprus registry
VALERIY SMOLYAKOVsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AK-SOLAR LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100