DOSSIERS / VELVET CLASSIC
← SearchExport PDF
Company dossier

VELVET CLASSIC

CYPRUS · COMPANY · INCORPORATED 2013-07-11
KYBE ID: BN39165 · BN39165 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VELVET CLASSIC
DRCIP data.gov.cy
BN39165
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-07-11
DRCIP data.gov.cy
Πενταδακτύλου, 4,, Ψημολόφου, 2630, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CO - KARA TRADING LIMITEDShared registered address · 3 share thisI.W.P.C WORLD ONLINE PHOTO COMPETITIONSShared registered address · 3 share thisVELVET CLASSIC RADIO AND MEDIA COMPANY LIMITEDShared officer / director · 5 share thisI.W.P.C WORLD ONLINE PHOTO COMPETITIONSShared officer / director · 5 share thisTHEODOTOS AND COSTAS VIDEO VISIONShared officer / director · 5 share thisCO - KARA TRADING LIMITEDShared officer / director · 5 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
ΚΩΣΤΑΣ ΚΑΡΑΝΙΚΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100