DOSSIERS / VALDOSTA TRADING (OVERSEAS) LIMITED
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VALDOSTA TRADING (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-07
KYBE ID: HE57696 · HE57696 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
VALDOSTA TRADING (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE57696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-07
DRCIP data.gov.cy
Σάμου, 5Β,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ADM LIMITEDdissolvedALEPO ENTERPRISES LIMITEDdissolvedAMPHORIA TRADING (OVERSEAS) LIMITEDdissolvedARIMAZI ENTERPRISES LIMITEDdissolvedARLINGTON ENTERPRISES LIMITEDstrike_offAZILIAN TRADING LIMITEDdissolvedBEOTANIA ENTERTAINMENT LIMITEDdissolvedBERLIOZA TRADING LIMITEDdissolvedBLAZERD ENTERPRISES LIMITEDdissolvedBLUE YIELD TRADING LIMITEDdissolvedBOBAN ENTERPRISES LIMITEDdissolvedBOJI TRADING LIMITEDdissolvedCHRISTOMA INDUSTRIES LIMITEDdissolvedCOMMERGENTA ENTERPRISES LIMITEDdissolvedCOSTNER ENTERPRISES LIMITEDdissolvedC.S.K. IMPORTS EXPORTS LIMITEDdissolvedDAWN ENTERPRISES LIMITEDdissolvedDEMANTOID ENTERPRISES LIMITEDdissolvedDIOL LIMITEDdissolvedDISO TRADING LIMITEDdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΙΖΗΣdirector—Cyprus registry
DINADVO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100