DOSSIERS / S.M. VELO CENTER
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Company dossier

S.M. VELO CENTER

CYPRUS · COMPANY · INCORPORATED 2004-01-09
KYBE ID: BN25161 · BN25161 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
S.M. VELO CENTER
DRCIP data.gov.cy
BN25161
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-01-09
DRCIP data.gov.cy
Δημήτρη Χάματσου, 67,, Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.M. VELO CENTERShared registered address · 4 share thisSTEP BY STEPShared registered address · 4 share thisA & L FURNISHING LIMITEDShared registered address · 4 share thisP.M. TSIAKLAYIANT INFO OFFICEShared officer / director · 7 share thisBRIDGE JOBFINDERS SPECIALISTSShared officer / director · 7 share thisSANTE ICE CREAMShared officer / director · 7 share thisA & M READY STEELShared officer / director · 7 share thisFROMAREL PLEXO LIMITEDShared officer / director · 7 share thisCH. MAVROS PRIVATE SECURITY AND INVESTIGATION SERVICES LTDShared officer / director · 7 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

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΟΣshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Established firm, freshly-registered domain

Incorporated ~20 year(s) before its web domain (velocenter.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100