DOSSIERS / VALEOR LTD
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Company dossier

VALEOR LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-12
KYBE ID: HE465017 · HE465017 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
VALEOR LTD
DRCIP data.gov.cy
HE465017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-12
DRCIP data.gov.cy
Προμαχών Ελευθερίας, 1,, Floor 1, Flat 18/19,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACA MEDIA LIMITEDunknownADMINSTRONG HOLDING LTDdissolvedAGNIFERNO LTDactiveANTHESTERIA INVESTMENTS LTDactiveAPHRODITE GOLF LIMITEDdissolvedAPHRODITE VACATION LIMITEDdissolvedAPPMAKING LTDactiveARVENTURE LTDactiveBEAUTYVERS LTDactiveBESTGLIDE LIMITEDstrike_offBISCONE LIMITEDactiveBOOSTX66 INNOVATION LTDactiveCAMLEX LIMITEDactiveCIAOGAMES LTDactiveCMNO LTDstrike_offCSFP LTDactiveCYBERFORCE LTDactiveDIOTRONIKA LTDactiveDOBINON 4 LTDstrike_offDOBINON 5 LTDstrike_off

+59 more

Connections

4 links
Shared operator — likely the same administrator
PILACOURIS- PANASTEL GLOBAL CLEANING LIMITEDShared officer / director · 5 share this"ΕΙΚΑΣΙΕΣ" ΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 5 share thisQVH LIMITEDShared officer / director · 5 share thisPREMCLEAN INDUSTRIAL CLEANING MANUFACTURERS 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΙΛΛΑΚΟΥΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΕΚΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100