DOSSIERS / VALORA TRADING LIMITED
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Company dossier

VALORA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-14
KYBE ID: HE57803 · HE57803 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VALORA TRADING LIMITED
DRCIP data.gov.cy
HE57803
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, XENIOS COMMERCIAL CENTRE, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MAYIM LIMITEDShared officer / director · 10 share thisINTOPLEX (OVERSEAS) LIMITEDShared officer / director · 10 share thisCRESHENDO CONSULTANTS LIMITEDShared officer / director · 10 share thisARENTE TRADING LIMITEDShared officer / director · 10 share thisRITANO TRADING LIMITEDShared officer / director · 10 share thisCHEMPROSA TRADING LIMITEDShared officer / director · 10 share thisNANZA HOLDING LIMITEDShared officer / director · 10 share thisMONDIAL AGENCIES LIMITEDShared officer / director · 10 share thisCROHAM TRADING LIMITEDShared 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
ΕΛΕΝΗ ΣΑΚΚΑΛΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RITANO TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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