DOSSIERS / VALUE PLUS INVESTMENT CO (ENERGY) LTD
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Company dossier

VALUE PLUS INVESTMENT CO (ENERGY) LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-22
KYBE ID: HE479737 · HE479737 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
VALUE PLUS INVESTMENT CO (ENERGY) LTD
DRCIP data.gov.cy
HE479737
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-22
DRCIP data.gov.cy
Ηρώων, 17,, Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MCV MASHMALLOW SERVICES LTDShared registered address · 5 share thisISOMIA SERVICES LIMITEDShared registered address · 5 share thisNORIVET HOLDINGS LIMITEDShared registered address · 5 share thisVALUE PLUS INVESTMENT CO LIMITEDShared registered address · 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
ΜΙΧΑΗΛ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΚΥΡΙΑΚΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VALUE PLUS INVESTMENT CO LIMITED · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100