DOSSIERS / SNOWVALLEY HOLDINGS LTD
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Company dossier

SNOWVALLEY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 1993-11-29
KYBE ID: HE58620 · HE58620 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
SNOWVALLEY HOLDINGS LTD
DRCIP data.gov.cy
HE58620
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-29
DRCIP data.gov.cy
Νίκης, 44,, Floor 1, Flat 102,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BLUE DAWN CYPRUS LIMITEDShared registered address · 3 share thisGOELST CYPRUS LTDShared officer / director · 3 share thisWORLDBROS INT. LIMITEDShared registered address · 3 share thisHSP MANAGEMENT SERVICES LTDShared officer / director · 3 share thisBLUE DAWN CYPRUS LIMITEDShared officer / director · 7 share thisHSP PROJECT MANAGEMENT LIMITEDShared officer / director · 7 share thisCYTEMPLAR LIMITEDShared officer / director · 7 share thisWORLDBROS INT. LIMITEDShared officer / director · 7 share thisV.V. BESTEST FRIENDS LTDShared officer / director · 7 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

4 people
NameRoleFromSource
CORNELIS DIRK JAN VAN DER KOPPELdirector—Cyprus registry
JOHANNA WITHELMING LIVRIJSENdirector—Cyprus registry
ΑΝΤΟΝΗ ΚΟΥΠΕΡdirector—Cyprus registry
ΙΩΑΝΝΑ ΠΑΛΜΕΡsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100