DOSSIERS / VELONAKI E.K.
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Company dossier

VELONAKI E.K.

CYPRUS · COMPANY · INCORPORATED 2019-09-11
KYBE ID: BN50229 · BN50229 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VELONAKI E.K.
DRCIP data.gov.cy
BN50229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-09-11
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 18,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SCS WORLDWIDE SECURITY SOFTWARE SERVICES LIMITEDShared officer / director · 6 share thisΚΚΠΜ - ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΟ-ΠΟΛΙΤΙΚΩΝ ΜΕΛΕΤΩΝShared officer / director · 6 share thisCSA CIVIL SOCIETY ADVOCATESShared officer / director · 6 share thisΜΑΡΘΑ Ν. ΚΑΡΑΟΛΗ Ι.Ε.Π.Ε.Shared officer / director · 6 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΣΩΝ ΜΑΖΙΚΗΣ ΕΠΙΚΟΙΝΩΝΙΑΣ (ΙΜΜΕ) ΛΤΔShared officer / director · 6 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
ELENI KARAOLIshareholder—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