DOSSIERS / VALAR 27 CYPRIA LTD
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Company dossier

VALAR 27 CYPRIA LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-10
KYBE ID: HE462650 · HE462650 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VALAR 27 CYPRIA LTD
DRCIP data.gov.cy
HE462650
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-10
DRCIP data.gov.cy
Γουιλλίαμ Γουιάρ, 3,, GARDEN VIEW COURT, Flat 403(2),, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
STEFAN NEUGEBAUERdirector—Cyprus registry
STEFAN NEUGEBAUERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100