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Company dossier

VALA IMPORT - EXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-06
KYBE ID: HE82962 · HE82962 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameVALA IMPORT - EXPORT LIMITED

DRCIP data.gov.cy

RegistrationHE82962

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-12-06

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 35,, COSTELLI COURT, Flat 2,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

ADDICTION CLOTHESactive C.E.K. COSTELLI AESTHETIC CO. LIMITEDdissolved IMACO LINE CLOTHINGactive

Connections

2 links

Shared operator — likely the same administrator

DIONYSIA LTDShared officer / director · 3 share this ELECTACO TRADING LIMITEDShared officer / director · 3 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

2 people

Name	Role	From	Source
JOVICA LAZIC	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΚΟΥΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEHA IMPORT - EXPORT LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100