DOSSIERS / C. A.A.M. VALANIDES LIMITED
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Company dossier

C. A.A.M. VALANIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-14
KYBE ID: HE45525 · HE45525 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
C. A.A.M. VALANIDES LIMITED
DRCIP data.gov.cy
HE45525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-14
DRCIP data.gov.cy
Τεύκρου Ανθία, 22,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
N & P MILONAS TRADING LIMITEDShared registered address · 5 share thisHIPSS SOUVENIR SHOPShared registered address · 5 share thisM.R.C.A ANTIQUES LTDShared registered address · 5 share thisΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisA.C. & E.T. COMPUTER TRAINING CENTER LIMITEDShared officer / director · 10 share thisCHRIS ART GALLERYShared officer / director · 10 share thisRED 777 (CY) LTDShared officer / director · 10 share thisΟΡΓΑΝΙΣΜΟΣ ΕΚΠΑΙΔΕΥΤΙΚΗΣ ΡΟΜΠΟΤΙΚΗΣ ΚΑΙ ΕΠΙΣΤΗΜΗΣ (Ο.Ε.Ρ.Ε.) ΛΤΔShared officer / director · 10 share thisHIPSS SOUVENIR SHOPShared officer / director · 10 share thisMARVAL PROPERTY MANAGEMENT LTDShared officer / director · 10 share thisCHR. VALANIDES DEVELOPMENTS LIMITEDShared officer / director · 10 share thisΒΑΛΑΝΙΔΗΣ, ΑΝΔΡΕΟΥ & ΟΛΥΜΠΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFUN ZONE SOUVENIR SHOPShared 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.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΒΑΛΑΝΙΔΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΒΑΛΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100