DOSSIERS / VALTERRI LTD
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Company dossier

VALTERRI LTD

CYPRUS · COMPANY · INCORPORATED 2022-06-01
KYBE ID: HE435016 · HE435016 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
VALTERRI LTD
DRCIP data.gov.cy
HE435016
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-01
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 4,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CA E-TECH GENIUSESShared officer / director · 9 share thisCHR. & S. STYLIANOU BROS LIMITEDShared officer / director · 9 share thisSD SUDA INVESTMENT CO LTDShared officer / director · 9 share thisTHE NEIGHBORHOOD'S BARBER SHOP BY CHRISTOPHOROS STYLIANOUShared officer / director · 9 share thisΚΕΝΤΡΟ ΤΕΧΝΩΝ ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΟΥShared officer / director · 9 share thisBEAUTIFY AT HOMEShared officer / director · 9 share thisMY ICEShared officer / director · 9 share thisGEORGE DOUBLE LIMITEDShared officer / director · 9 share thisG.S.A IN&OUT MAGAZINE LTDShared officer / director · 10 share thisΓ. & Σ. ΑΝΔΡΕΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & S ANDREOU ADVERTIZING DESIGN CO LIMITEDShared officer / director · 10 share thisANDREAS PANTELI TRADING LIMITEDShared officer / director · 10 share thisS.K. KYPRIANOU RECOVERY LIMITEDShared officer / director · 10 share thisVIOLA ENGINEERING CO. LIMITEDShared officer / director · 10 share thisMASMICShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE435016/network.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100