KYBE — See who's really behind any company

Company dossier

VALLBANCA FINANCIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-30
KYBE ID: HE442312 · HE442312 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameVALLBANCA FINANCIAL SERVICES LTD

DRCIP data.gov.cy

RegistrationHE442312

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-30

DRCIP data.gov.cy

Registered address28 Οκτωβρίου, 277,, EDEN BEACH APARTMENTS, BLOCK 3, Flat 3,, 3035, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

A.G.T. ADVGLOBALTECH LTDstrike_off AOT LTDactive CM FLAVOR FUSION LTDactive FED BY NATUREactive IOANNIS ANASTASIOU DLCactive LEPTOS BLUE MARINEactive M.B. MACHINERY POWER LTDdissolved M.H. FARMA LTDdissolved NEOLITH TECHNOLOGIES LTDactive R-TECH LTDactive START.WORLD WIDE LIMITEDdissolved STYLEON LTDactive URBAN FLOW FESTIVAL LTDactive WJC ANDVENTURES LTD & DESPOINA FARASOPOULOUactive ZIONAURA LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

NEOLITH TECHNOLOGIES LTDShared registered address · 2 share this C.C.W. CYPRUS COCKTAIL WEEK LIMITEDShared officer / director · 2 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
ΑΔΩΝΙΣ ΘΩΜΑ	director	—	Cyprus registry
ΑΔΩΝΙΣ ΘΩΜΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100