DOSSIERS / VELASSY PROPERTY CONSULTING LIMITED
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Company dossier

VELASSY PROPERTY CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-01
KYBE ID: HE214038 · HE214038 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VELASSY PROPERTY CONSULTING LIMITED
DRCIP data.gov.cy
HE214038
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-01
DRCIP data.gov.cy
Θεόφιλου Γεωργιάδη, 3,, OLYMBIA HOUSE, Flat 3B,, 'Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
NATALIA ZAPOROZHKINAdirector—Cyprus registry
ΟΡΙΑ GIANFILIPPIdirector—Cyprus registry
MASIMO ZAPOROZHKINsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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