DOSSIERS / VELISSARIO HOLDING LTD
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Company dossier

VELISSARIO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 1978-10-10
KYBE ID: HE11546 · HE11546 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
VELISSARIO HOLDING LTD
DRCIP data.gov.cy
HE11546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-10-10
DRCIP data.gov.cy
Ρήγα Φεραίου, 47,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & S HEART PROPERTIES LTDactiveA.S. KAVAZOGLOU 104 LTDactiveAWESO LTDstrike_offCPSL PROPERTYSHORTCUT SERVICES LTDdissolvedEXCELIX LTDdissolvedFRIENDS INVEST D.L LTDactiveHEART HOTELS LTDactiveHEART WORK LTDactiveJARVIFY LTDstrike_offJRVFY ESOP LTDstrike_offLIMASSOLIANA REAL ESTATE LTDactiveLOOKUP CS CYPRUSdissolvedNICOSIANA REAL ESTATE LTDactiveNIMBUS PROPERTIES LTDactiveNIMSO LIMITEDactiveREMELSON ENTERPRISES LIMITEDactiveRFLCT ESOP LTDstrike_offS.D.A. SPARKLE CITY LIVING LTDactiveSILVER CASTLE ESTATES LIMITEDdissolvedSTELIOS SOCRATOUS (DEVELOPERS) LIMITEDactive

+9 more

Connections

9 links
Shared operator — likely the same administrator
THE PLAYGROUND STREET FOOD LTDShared officer / director · 10 share thisROI SHOP LTDShared officer / director · 10 share thisMITBAH LIMITEDShared officer / director · 10 share thisROI PLAY LTDShared officer / director · 10 share thisM.R. CITY PANORAMA LIMITEDShared officer / director · 10 share thisYOMORA 4MEDIA LIMITEDShared officer / director · 10 share thisMOBELIUM LIMITEDShared officer / director · 10 share thisREMELSON ENTERPRISES LIMITEDShared officer / director · 10 share thisTREDGET LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
MOSHE RAJCZYKdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
MOSHE RAJCZYKsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100