DOSSIERS / VELANO LIMITED
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Company dossier

VELANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-13
KYBE ID: HE135589 · HE135589 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
VELANO LIMITED
DRCIP data.gov.cy
HE135589
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-13
DRCIP data.gov.cy
Πετρόμπεη Μαυρομιχάλη, 1,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
D.P. POSTER PRINT LIMITEDShared officer / director · 2 share thisΑ.Χ. ΚΑΝΕΛΛΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΦΑΡΜΟΓΕΣ ΕΞΩΣΤ Γ. ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 4 share thisP.A BUSINESS WORLD LTDShared registered address · 4 share thisA.K. FURNI PLUS LTDShared officer / director · 4 share thisALENATROShared registered address · 4 share thisMYTRAVEL & TOURSShared registered address · 4 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
ΞΕΝΟΦΩΝ ΠΟΥΛΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΝΕΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100