DOSSIERS / VELGEVOS ENTERPRISES LIMITED
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Company dossier

VELGEVOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-17
KYBE ID: HE204024 · HE204024 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VELGEVOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE204024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-17
DRCIP data.gov.cy
Καμάρων, 51,, KAMARES VILLAGE,, Τάλα, 8577, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ARIA KNITTING FACTORY & CO.Shared officer / director · 9 share thisB.O. CAFE RESTAURANT & AMUSEMENT CENTER LIMITEDShared officer / director · 9 share thisBLUEANCHOR INVESTMENTS LIMITEDShared officer / director · 9 share thisERCOS GLOBAL LTDShared officer / director · 9 share thisMICHALAKIS ODYSSEOS PRIVATE INVESTIGATORS LIMITEDShared officer / director · 9 share thisADIEWOSO COMPANY LIMITEDShared officer / director · 9 share thisBAVILO LTDShared officer / director · 9 share thisSVP TRADING LTDShared officer / director · 9 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
ΚΥΡΙΑΚΟΣ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100