Key facts
strike_offVALFIN LIMITED
DRCIP data.gov.cy
HE80307
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-07-17
DRCIP data.gov.cy
Στρατή Μυριβήλη, 5,, Στρόβολος, 1500, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
VALFIN LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
9 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ADMONEO CONSULTANTS LTD | director | — | Cyprus registry |
| ΓΙΩΡΓΟΣ ΚΟΡΦΙΩΤΗΣ | director | — | Cyprus registry |
| ΚΟΡΑΛΙΑ ΠΑΠΑΧΑΡΑΛΑΜΠΟΥΣ | director | — | Cyprus registry |
| ΑΝΔΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 131 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100