DOSSIERS / VALUESIDE LIMITED
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Company dossier

VALUESIDE LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-08
KYBE ID: HE88748 · HE88748 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VALUESIDE LIMITED
DRCIP data.gov.cy
HE88748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-08
DRCIP data.gov.cy
Γεώργιου Γρίβα Διγενή, 16,, Flat 15,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Ι.Κ. ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisASA EXCLUSIVE LIMITEDShared officer / director · 5 share thisG & K LADIESWEAR LIMITEDShared officer / director · 5 share thisHELIUM DESIGN CO. (UK) LIMITEDShared 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
ΙΑΚΩΒΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΟΥΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΟΥΛΑΣsecretary—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