DOSSIERS / VALI AMUSEMENTS LIMITED
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Company dossier

VALI AMUSEMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-02-20
KYBE ID: HE92678 · HE92678 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
VALI AMUSEMENTS LIMITED
DRCIP data.gov.cy
HE92678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-02-20
DRCIP data.gov.cy
Βελουχιώτη, 1,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΧΑΛΙΒΑ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisBYGGIS ENTERTAINMENT LIMITEDShared registered address · 4 share thisL.A.V. XYDIAS CO. LIMITEDShared registered address · 4 share thisVAL XYDIAS HOTELS LIMITEDShared officer / director · 8 share thisASQUARED AMUSEMENTS LΙΜΙΤΕDShared officer / director · 8 share thisH. XYDIAS LIMITEDShared officer / director · 8 share thisSARLECO LIMITEDShared officer / director · 8 share thisKOUMIR ENTERPRISES LTDShared officer / director · 8 share thisV.A.L. VASSOS FISH HARBOUR RESTAURANT LTDShared officer / director · 8 share thisL.A.V. XYDIAS CO. LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΛΙΤΣΑ ΞΥΔΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ (officer) matches PEP Ανδρέας Μάρκου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100