DOSSIERS / CHRIS & VALENTINE LIMITED
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Company dossier

CHRIS & VALENTINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-16
KYBE ID: HE79004 · HE79004 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
CHRIS & VALENTINE LIMITED
DRCIP data.gov.cy
HE79004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-16
DRCIP data.gov.cy
Γεωργίου Γενναδίου, 10Α,, AGATHANGELOS COURT, Flat 203,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A & V ARISTIDOU BAKERY LIMITEDShared registered address · 3 share thisTOKAS ESTATES LIMITEDShared registered address · 3 share thisS.C.S PROTENSOLAR LTDShared officer / director · 5 share thisTOKAS ESTATES LIMITEDShared officer / director · 5 share thisSYNTHILAND LIMITEDShared officer / director · 5 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΑΝΤΩΝΗΣ ΤΟΚΑΣ & ΣΙΑShared officer / director · 5 share thisCHILIMELON LIMITEDShared officer / director · 5 share thisΧΡΙΣΤΑΚΗΣ ΦΑΣΟΥΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGOLGI INVEST SRLShared officer / director · 5 share thisCHIQUITITAShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΚΑΣΠΑΡΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΟΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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