DOSSIERS / VALUR LIMITED
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Company dossier

VALUR LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-10-06
KYBE ID: HE89371 · HE89371 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
VALUR LIMITED
DRCIP data.gov.cy
HE89371
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-06
DRCIP data.gov.cy
Εδέσσης, 29,, Καλλιθέα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
DEVAMOR TRADING LIMITEDShared officer / director · 6 share thisIGLEON LIMITEDShared officer / director · 6 share thisTREMICO TRADING LIMITEDShared officer / director · 6 share thisMOVELO TRADING LIMITEDShared officer / director · 6 share thisTALERO LIMITEDShared officer / director · 6 share thisBRANCHVIEW LIMITEDShared registered address · 8 share thisFEREMO LIMITEDShared registered address · 8 share thisLEPAVA TRADING LIMITEDShared registered address · 8 share thisNIVERO AVIATION LIMITEDShared registered address · 8 share thisDEVAMOR TRADING LIMITEDShared registered address · 8 share thisDEMICENO AVIATION LIMITEDShared registered address · 8 share thisTREMICO TRADING LIMITEDShared registered address · 8 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΙΠΗdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100