DOSSIERS / VELAZO TRADING CO LTD
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Company dossier

VELAZO TRADING CO LTD

CYPRUS · COMPANY · INCORPORATED 2000-06-08
KYBE ID: HE112076 · HE112076 · 2 sources
RISK SCORE84CRITICAL RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

strike_off
VELAZO TRADING CO LTD
DRCIP data.gov.cy
HE112076
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-08
DRCIP data.gov.cy
Αγίας Ζώνης, 25,, KOTSIOS COURT, Floor 4, Flat 43,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AMBROSINE LIMITEDdissolvedBETAZOID LIMITEDdissolvedCAMINITO LIMITEDdissolvedCENTAUREACO LΙΜΙTΕDdissolvedDELPHINUM TRADING LIMITEDdissolvedDEXPO INTELECTUAL PROPERTIES SERVICES LIMITEDactiveDEXPO TRADING LIMITEDdissolvedD.H.I. CLINIC LIMITEDdissolvedD.H.I. CONSULTING LTDactiveD.H.I. GLOBAL LIMITEDdissolvedD.H.I. GLOBAL MEDICAL LIMITEDdissolvedDHI HAIR INCEPTIONactiveD.H.I. HOLDINGS LIMITEDdissolvedD.H.I. & MPG CYPRUS LIMITEDdissolvedDHI PRIVATE INVESTMENTS LTDactiveD.H.I. PRODUCTS LIMITEDdissolvedD.H.I. PROPERTIES LIMITEDactiveHALDUS MANAGEMENT LIMITEDdissolvedI.G.T. TWO HOLDING LIMITEDdissolvedKAPONI LTDdissolved

+8 more

Connections

10 links
Shared operator — likely the same administrator
G.T GREATRADE LIMITEDShared officer / director · 11 share thisWISEGATE LTDShared officer / director · 11 share thisDOVERIE CONSULTANTS LIMITEDShared officer / director · 11 share thisACOPIC TRADING LIMITEDShared officer / director · 11 share thisMOLSERA INVESTMENTS LTDShared officer / director · 11 share thisVELAZO TRADING LIMITEDShared officer / director · 11 share thisUGTRANS TERMINAL CO LIMITEDShared officer / director · 11 share thisANRUSSTRANS LIMITEDShared officer / director · 11 share thisAVIMALINK ENTERPRISES LTDShared officer / director · 11 share thisZAKILAND CORPORATION LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ALEXANDER ANNENKOVdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

5 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VELAZO TRADING LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 84?

5 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score84/100