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Company dossier

VELAR CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-03
KYBE ID: HE112746 · HE112746 · 2 sources

RISK SCORE91CRITICAL RISK

Overview People Connections 4 Risk signals 5 Sources

Key facts

strike_off

Legal nameVELAR CONSULTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE112746

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-03

DRCIP data.gov.cy

Registered addressΘέκλας Λυσσιώτη, 9,, XANTHI COURT, Floor 1,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

270 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & B BUSINESS CONSULTANTS LIMITEDdissolved AB DRIVE ENGINEERING LIMITEDdissolved A & C NATURAL PRODUCTS LIMITEDdissolved ACOPIC TRADING LIMITEDstrike_off ADDERMAN TRADING LIMITEDdissolved ADONTEC LIMITEDdissolved ADORN CONSULTANTS LIMITEDstrike_off AFCC CONSULTING LIMITEDdissolved AGERLOA LIMITEDdissolved AGRABA LIMITEDdissolved A.K. MINING & CONSTRUCTION LIMITEDdissolved ALFANOMY HOLDING LIMITEDdissolved ALM (ALEF,LAM,MEEM) THE LAST MESSAGE LIMITEDdissolved AL-MARSA SHIPS AND JETS BROKER LTDdissolved ANAKLIF HOLDINGS CO. LIMITEDdissolved ANOSKIA LIMITEDdissolved AOURILIOUS ENTERPRISES LIMITEDdissolved A. P. LE CHACAL BLANC INDUSTRY LTDdissolved AQUALEX SERVICES LIMITEDdissolved ARIVERTO ENTERPRISES LIMITEDdissolved

+250 more

Connections

4 links

Shared operator — likely the same administrator

YAPON TRADING LIMITEDShared officer / director · 5 share this GIRANDOLE CONSULTANTS LIMITEDShared officer / director · 5 share this ADORN CONSULTANTS LIMITEDShared officer / director · 5 share this KAXO 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

2 people

Name	Role	From	Source
LIDIA VASILJEVNA ANNENKOVA	director	—	Cyprus registry
D.A SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

5 matched

critical

Sanctions / PEP match

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

high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ADORN CONSULTANTS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 91?

5 signals

+35

Sanctions / PEP match

+22

Mass-registration address

+15

Phoenix predecessor

+12

Strike-off in progress

Shared-director cluster

Composite risk score91/100