DOSSIERS / VALIUM SEA LIFE LIMITED
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Company dossier

VALIUM SEA LIFE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-20
KYBE ID: HE429143 · HE429143 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
VALIUM SEA LIFE LIMITED
DRCIP data.gov.cy
HE429143
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-20
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 132Α,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΤΕΛΕΒΑΝΤΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΚΑΥΚΑΛΙΑdirector—Cyprus registry
ΔΙΟΝΥΣΙΑ ΜΑΡΙΑ ΛΕΣΧΟΠΟΥΛΟΥdirector—Cyprus registry
STARPLANET LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100