DOSSIERS / VELSOR LIMITED
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Company dossier

VELSOR LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-08
KYBE ID: HE113770 · HE113770 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
VELSOR LIMITED
DRCIP data.gov.cy
HE113770
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-08
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 80,, PANOS EGGLEZOS BUILDING, Floor 5, Flat 500,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
A.N. ARISTODEMOU CONSTRACT LTDdissolvedA.N. ARISTODEMOU LIVING ACT LIMITEDdissolvedAQUARIAN DEVELOPMENTS LIMITEDstrike_offAQUARIAN ENTERPRISES LIMITEDdissolvedAQUARIAN TRAVEL CENTREactiveA. TYRRANIDES TRADE CO. LIMITEDdissolvedCALLCOM LIMITEDdissolvedCIMIA CO LIMITEDdissolvedEXPLOSERVE TRADING LIMITEDdissolvedFITZSIMMONS COX & PARTNERSactiveGENESYS ASSOCIATES LIMITEDdissolvedHORIZON TRADING LIMITEDdissolvedKILLIS TELECOMUNICATIONS LIMITEDactiveLIVING ACTactiveNAROS CONSTRUCTIONS LIMITEDdissolvedNAVIGATOR LIMITEDdissolvedPETITE FLEUR - FLOWER SHOP - DECORATIONSactiveROSMETAL TRADING LIMITEDdissolvedSHEVA KIEV LIMITEDdissolvedSNAPTEK LIMITEDdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
SHEVA KIEV LIMITEDShared registered address · 4 share thisROSMETAL TRADING LIMITEDShared registered address · 4 share thisSNAPTEK LIMITEDShared registered address · 4 share thisLERUS HOLDING LIMITEDShared officer / director · 8 share thisALAGA LIMITEDShared officer / director · 8 share thisOSCARTEL TRADING LIMITEDShared officer / director · 8 share thisANAKER LTDShared officer / director · 8 share thisMELCHETT (CYPRUS) LIMITEDShared officer / director · 8 share thisMELCHETT SERVICES LIMITEDShared officer / director · 8 share thisOSCARTEL (CYPRUS) LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ABRAHAM MANDELdirector—Cyprus registry
ΙΩΣΗΦ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΒΡΑΧΙΜΗdirector—Cyprus registry
FLEXI (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 166 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VERRIUS LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100