DOSSIERS / VALYSSA INVESTMENTS LIMITED
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Company dossier

VALYSSA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1975-12-31
KYBE ID: HE7665 · HE7665 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VALYSSA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE7665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1975-12-31
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.D. PSARIS CHINA TOWNShared registered address · 2 share thisNEW TOWER LIMITEDShared officer / director · 10 share thisZENON CHR. KATSOURIS & ASSOCIATESShared officer / director · 10 share thisM.M. AIRPORT MANAGEMENT COMPANY LIMITEDShared officer / director · 10 share thisVIEWMONT LIMITEDShared officer / director · 10 share thisTRILIZA DEVELOPMENT CO. LIMITEDShared officer / director · 10 share thisGAMENATION LIMITEDShared officer / director · 10 share thisTECHINFUTURE DEVELOPMENTS LIMITEDShared officer / director · 10 share thisILION SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ ΤΟ ΒΗΜΑ ΛΙΜΙΤΕΔShared 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
ΒΑΡΒΑΡΑ Β. ΛΥΣΣΑΡΙΔΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΛΥΣΣΑΡΙΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΚΑΤΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΒΑΣΟΣ ΛΥΣΣΑΡΙΔΗΣ (officer) matches PEP Βάσος Λυσσαρίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100