KYBE — See who's really behind any company

Company dossier

VALIEMOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-04
KYBE ID: HE438971 · HE438971 · 3 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameVALIEMOS LIMITED

DRCIP data.gov.cy

RegistrationHE438971

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-10-04

DRCIP data.gov.cy

Registered addressΚορώνης, 1,, Flat 104,, 3081, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ALCHEMILLA LIMITEDstrike_off BANGORLAND VENTURES LIMITEDactive BROLLY SERVICES LIMITEDactive FLOVERTON INVESTMENTS LIMITEDactive M&A HOLDINGS LIMITEDactive PALME & SON LTDactive SOLOBAND GAMES LTDactive THREE STEPS INVESTMENTS LTDactive V.C. WORK DILECTUS LTDstrike_off WERFIELD HOLDINGS LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

ARTSTORM CYPRUS LTDShared officer / director · 5 share this YZZYS HOME LTDShared officer / director · 5 share this DOLAMES LIMITEDShared officer / director · 5 share this ZIRKESIA LIMITEDShared 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

Name	Role	From	Source
ANASTASIJA STANISLAVA ZIEZDRYS	director	—	Cyprus registry
SERGII PETROV	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SERGII PETROV (officer) matches PEP Sergey Petrov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

SERGII PETROV (officer) matches Sergey PETROV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 16?

3 signals

+16

Business fragmentation

+15

Adverse: disqualification

Politically exposed person (PEP)

Composite risk score16/100