DOSSIERS / VELAZO TRADING LIMITED
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Company dossier

VELAZO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-04
KYBE ID: HE112804 · HE112804 · 2 sources
RISK SCORE100CRITICAL RISK
OverviewPeopleConnections 10Risk signals 5Sources

Key facts

strike_off
VELAZO TRADING LIMITED
DRCIP data.gov.cy
HE112804
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-04
DRCIP data.gov.cy
Θέκλας 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 LIMITEDdissolvedAB DRIVE ENGINEERING LIMITEDdissolvedA & C NATURAL PRODUCTS LIMITEDdissolvedACOPIC TRADING LIMITEDstrike_offADDERMAN TRADING LIMITEDdissolvedADONTEC LIMITEDdissolvedADORN CONSULTANTS LIMITEDstrike_offAFCC CONSULTING LIMITEDdissolvedAGERLOA LIMITEDdissolvedAGRABA LIMITEDdissolvedA.K. MINING & CONSTRUCTION LIMITEDdissolvedALFANOMY HOLDING LIMITEDdissolvedALM (ALEF,LAM,MEEM) THE LAST MESSAGE LIMITEDdissolvedAL-MARSA SHIPS AND JETS BROKER LTDdissolvedANAKLIF HOLDINGS CO. LIMITEDdissolvedANOSKIA LIMITEDdissolvedAOURILIOUS ENTERPRISES LIMITEDdissolvedA. P. LE CHACAL BLANC INDUSTRY LTDdissolvedAQUALEX SERVICES LIMITEDdissolvedARIVERTO ENTERPRISES LIMITEDdissolved

+250 more

Connections

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

high

Mass-registration address

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

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 CO LTD · 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 100?

5 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score100/100