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Company dossier

VELVET NEFELI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-16
KYBE ID: HE203919 · HE203919 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameVELVET NEFELI HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE203919

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-16

DRCIP data.gov.cy

Registered addressΒασιλέως Παύλου, 42,, FROSO COURT, Floor 4, Flat 401,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AERO IASION DEVELOPMENT LTDdissolved ASKISIS SPORTS EQUIPMENT SUPPLIERS LIMITEDactive CHR.KL.HEAD TOP HAIRDRESSING LIMITEDactive KAZELLATA LIMITEDdissolved MASPALOMA LTDstrike_off SCH MPLE HOLDINGS LIMITEDstrike_off SOPATRUS TRADING LTDdissolved SUCCURRO LIMITEDstrike_off SY.M.K.E.S. CONSTRUCTION LIMITEDdissolved WAMARKIT ENTERPRISES LTDstrike_off Y & A GEN TRADING AND SERVICES LTDdissolved ZEMAC ACCOUNTING SERVICES LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

SOPATRUS TRADING LTDShared registered address · 2 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

Name	Role	From	Source
GUNTER MINGE	director	—	Cyprus registry
THOMAS SCHWINGER-CASPARI	director	—	Cyprus registry
MYLMAR SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100