DOSSIERS / VALUWE HOLDING LTD
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Company dossier

VALUWE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-08
KYBE ID: HE436319 · HE436319 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
VALUWE HOLDING LTD
DRCIP data.gov.cy
HE436319
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-08
DRCIP data.gov.cy
Αλέξανδρου Παναγούλη, 1,, NOVEL TOWER,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ALCHEMYCORP LTDstrike_offALESTOS INVESTMENTS LIMITEDactiveALESTOS LIMITEDactiveALPHALEADS LTDactiveAMC CYPRUS SERVICES LTDdissolvedBOSVELI LIMITEDstrike_offBOTROM SERVICES LIMITEDactiveCADOSSE GLOBAL LTDstrike_offCMG SOL LTDactiveCODECSO CONSULTING LTDactiveDEVENAL LTDdissolvedD.G.E. HOLDING LIMITEDactiveD.G.E. INVESTMENTS LIMITEDactiveDRILL LINE SYSTEM LIMITEDactiveEARTHFORCE LTDdissolvedFASTT LTDstrike_offFELTBURG DIRECT LIMITEDactiveGBS INVEST LIMITEDactiveILLYZ LIMITEDactiveMOUNT NICO INVESTMENTS LTDdissolved

+13 more

Connections

5 links
Shared operator — likely the same administrator
ALCHEMYCORP LTDShared registered address · 2 share thisPurle e.K.Shared officer / director · 5 share thisSLB GmbH Sicherungsleistungen im BahnbauShared officer / director · 5 share this2P GmbH Sicherungstechnik im BahnbauShared officer / director · 5 share thisPurle Consult GmbHShared officer / director · 5 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
UWE PURLEdirector—Cyprus registry
UWE PURLEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100