DOSSIERS / G. VALENTINA TRADING CO. LIMITED
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Company dossier

G. VALENTINA TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-30
KYBE ID: HE96383 · HE96383 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
G. VALENTINA TRADING CO. LIMITED
DRCIP data.gov.cy
HE96383
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-30
DRCIP data.gov.cy
Αν. Σιούκρη & Βύρωνος,, HAWAII GARDEN, Block C, Floor 4, Flat 43,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A & D CO. OPERATIONS LIMITEDdissolvedA.K. KOOL DISCO LIMITEDdissolvedALYSANCO ELECTRICA LIMITEDdissolvedAPIMEL LIMITEDdissolvedBISHNU TRADING CO. LIMITEDdissolvedC & M CYPRUS RED SOIL VILLAGE POTATOES LIMITEDdissolvedELGO HOLDING LIMITEDdissolvedLA FINEZZA CATERING CO. LIMITEDdissolvedM.C. TROPIC SUPERMARKET LIMITEDdissolvedNATALIA & POLINA TRADING LIMITEDdissolvedPREGO΄S CAFE LIMITEDdissolvedP. THEODOROU KARATE CENTER LIMITEDdissolvedSENOR FROGS LIMITEDdissolvedSPORTS DOME DISCO LIMITEDdissolvedUNICORN COCKTAIL BAR LIMITEDdissolvedZESTO TRADING LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
VALENTINA GURVITdirector—Cyprus registry
ΛΟΥΗΣ ΑΡΑΒΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΑΤΖΗΣΤΕΡΚΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALI - ABOU TRADING CO. LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100