DOSSIERS / BIO A. VALERKOS FARM LTD
← SearchExport PDF
Company dossier

BIO A. VALERKOS FARM LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-28
KYBE ID: HE454079 · HE454079 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
BIO A. VALERKOS FARM LTD
DRCIP data.gov.cy
HE454079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-28
DRCIP data.gov.cy
Πλατεία Δημαρχείου, 10,, Πόλις Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΒΑΛΕΡΚΟΣ ΦΑΡΜ ΛΤΔShared officer / director · 2 share thisMV LA TERRASSE 4UShared registered address · 3 share thisΒΑΛΕΡΚΟΣ ΦΑΡΜ ΛΤΔShared registered address · 3 share thisΦΥΤΟΚΑΛ ΛΙΜΙΤΕΔShared officer / director · 5 share thisROTAVATOR AGENCIES LIMITEDShared officer / director · 5 share thisROTAVATOR INDUSTRIES LTDShared officer / director · 5 share thisΒΑΛΕΡΚΟΣ ΦΑΡΜShared 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
ΓΕΩΡΓΙΟΣ ΒΑΛΕΡΚΟΣdirector—Cyprus registry
ΑΝΤΡΙΑ ΒΑΛΕΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100