DOSSIERS / VELES INTERNATIONAL LIMITED
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Company dossier

VELES INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-21
KYBE ID: HE165706 · HE165706 · 3 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
VELES INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE165706
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-21
DRCIP data.gov.cy
Kennedy, 23,, GLOBE HOUSE, Floor 5,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

285 total

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

2F PETRA CONSULTING LTDdissolvedACERVUS LIMITEDdissolvedACURASTEM P2 LTDactiveADVENT INTERNATIONAL CYPRUS LIMITEDactiveADVENT INTERNATIONAL FUND MANAGER S.A R.L.activeADVENT PHOENIX CYPRUS LIMITEDdissolvedAERICIANA LIMITEDactiveAI ALEXDREW (CAYMAN) LIMITEDactiveAI ALTIUS (CAYMAN) LIMITEDactiveAI BEETLE (CAYMAN) LIMITEDactiveAI BERHYANDA (CAYMAN) LIMITEDactiveAI CHROMA (CAYMAN) LIMITEDactiveAI CONCERT (CAYMAN) LIMITEDactiveAI COOL LIMITEDdissolvedAI COOL MIDCO 1 LIMITEDdissolvedAI COOL MIDCO 2 LIMITEDdissolvedAI DARWIN (CAYMAN) LIMITEDactiveAI GLOBAL INVESTMENTS (CYPRUS) PCC LIMITEDstrike_offAI HAMSIKA (CAYMAN) LIMITEDactiveAI IVORY(CAYMAN) LIMITEDactive

+265 more

Connections

13 links
Shared operator — likely the same administrator
AGLM PERSONAL LIMITEDShared officer / director · 3 share thisCALADRIUS CONSULTING LIMITEDShared officer / director · 3 share thisCARSOFT HOLDINGS LIMITEDShared officer / director · 12 share thisHORIZON PROPERTIES CYPRUS LTDShared officer / director · 12 share thisLONGTRADE ENTERPRISES LIMITEDShared officer / director · 12 share thisCELEFRA INVESTMENTS LIMITEDShared officer / director · 12 share thisDUNIRE MANAGEMENT LIMITEDShared officer / director · 12 share thisD2DIRECT MANAGEMENT LTDShared officer / director · 12 share thisWEISBURG LIMITEDShared officer / director · 12 share thisTGOK INVESTMENT LIMITEDShared officer / director · 12 share thisLAVALLE HOLDINGS LIMITEDShared officer / director · 12 share thisARFAY ENTERPRISES LIMITEDShared officer / director · 12 share thisAXELTONE LIMITEDShared officer / director · 12 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
DMITRY BUGAENKOdirector—Cyprus registry
GANNA DOTSAdirector—Cyprus registry
ΚΑΤΣΙΑΡΙΝΑ ΑΝΤΩΝΙΟΥ ΡΑΛΑΒΕΤΣdirector—Cyprus registry
ΣΒΕΤΛΑΝΑ ΤΟΥΤΟΥΝΑΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100