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VELI PLAY LIMITED

Registration number HE409837 · Cyprus

VELI PLAY LIMITED is an active private company registered in Cyprus, incorporated in 2020 (about 6 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 350 companies.

Jurisdiction
Cyprus
Incorporated
2020-06-03
Type
Private Company
Registered address
John Kennedy, 8,, IRIS HOUSE, Floor 7, Flat 740B,, 3106, Λεμεσός, Κύπρος
Post code
3106
Registry
Cyprus Registrar
Status
Active

350 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 veliplay.com

Directors & officers

Shared operator — likely the same administrator

Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.

Companies at the same registered address

Companies with the same directors

Screen VELI PLAY LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VELI PLAY LIMITED in the app — or pull it programmatically with a free API key.