DOSSIERS / VELVET CLASSIC RADIO AND MEDIA COMPANY LIMITED
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Company dossier

VELVET CLASSIC RADIO AND MEDIA COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-27
KYBE ID: HE155697 · HE155697 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
VELVET CLASSIC RADIO AND MEDIA COMPANY LIMITED
DRCIP data.gov.cy
HE155697
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-27
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANGELA LAMBROU (HOLDINGS) LIMITEDdissolvedANTONIOS MAGNITIS COMMERCIAL LIMITEDstrike_offBONZIO HOLDINGS LIMITEDdissolvedCETUS TRADING LIMITEDdissolvedCX ALUMINUM LIMITEDdissolvedENERGY EFFICIENCY PLATFORM (EEP) LTDdissolvedGNC EQUITY LIMITEDactiveI.T.L. GLOBAL PROMOTIONS LIMITEDdissolvedK & K TRADING LTDdissolvedLARNAR INVESTMENTS LIMITEDdissolvedMETROPOLIS TOP - SPORT LIMITEDdissolvedMETROPOLIS WETTEN LIMITEDdissolvedORIONIS TRADING LIMITEDdissolvedSANACARE LTDactiveSANTEM INVESTMENTS LIMITEDdissolvedSINCLAIR TRADING LIMITEDdissolvedΔIKHΓΟΡΙΚΟ ΓPΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥ Δ.Ε.Π.Ε.strike_off

Connections

4 links
Shared operator — likely the same administrator
THEODOTOS AND COSTAS VIDEO VISIONShared officer / director · 5 share thisVELVET CLASSICShared officer / director · 5 share thisI.W.P.C WORLD ONLINE PHOTO COMPETITIONSShared officer / director · 5 share thisCO - KARA TRADING LIMITEDShared officer / director · 5 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
ΚΩΣΤΑΣ ΚΑΡΑΝΙΚΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΟΤΖΙΑΠΑΣΙΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100