DOSSIERS / VELORA COMPANY LIMITED
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Company dossier

VELORA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-21
KYBE ID: HE155474 · HE155474 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
VELORA COMPANY LIMITED
DRCIP data.gov.cy
HE155474
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-21
DRCIP data.gov.cy
Ζήνας Κάνθερ, 16,, KARANTOKI COURT, Floor 7, Flat 25&26,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

320 total

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

A2Z GLOBAL CHAMPS LIMITEDdissolvedA. A. S. K. PROFESSIONAL SERVICES LTDdissolvedABCSAHAR LIMITEDstrike_offACUALERA INVESTMENTS LIMITEDdissolvedAGRIUM ENTERPRISES LIMITEDdissolvedAGRO-SOYUZ LIMITEDactiveAHMAD KALIFI DIBAN MODERN VISION CONSTRUCTION LTDactiveAI ARTWORK INTERACTIVE LIMITEDdissolvedAL & GE INVEST LIMITEDactiveALHELI TRADING LIMITEDdissolvedALLARI HOLDINGS LIMITEDdissolvedALMOVENA MANAGEMENT LTDdissolvedALOMENA HOLDING LIMITEDdissolvedAMARELIA ENTERPRISES LIMITEDdissolvedANDINA HEALTH & BEAUTY LIMITEDactiveA. PASTOU & ASSOCIATES LIMITEDdissolvedAQUABRISA INVESTMENTS LIMITEDactiveARANDAN ENTERPRISES LIMITEDdissolvedARENA WEB MARKETING AND CONSULTING LIMITEDdissolvedA.R.S.H. HOLDING LIMITEDdissolved

+300 more

Connections

5 links
Shared operator — likely the same administrator
IMR LIMITEDShared officer / director · 6 share thisNUHORN COMPANY LIMITEDShared officer / director · 6 share thisAOMA LIMITEDShared officer / director · 6 share thisArticon GmbHShared officer / director · 6 share thisIcon Lab GmbHShared officer / director · 6 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
VIKTOR ARTEMOVdirector—Cyprus registry
DARDEN SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 320 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 (NUHORN COMPANY LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100