DOSSIERS / VELVEN LIMITED
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Company dossier

VELVEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-05
KYBE ID: HE214525 · HE214525 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
VELVEN LIMITED
DRCIP data.gov.cy
HE214525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-05
DRCIP data.gov.cy
Δαμασκηνού, 1,, Floor 3, Flat 302,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
APSIDEX TRADING CO. LIMITEDdissolvedARTIXCO TRADING LIMITEDdissolvedATRAPECO TRADING LIMITEDdissolvedBATONEX TRADING LIMITEDdissolvedBLUE DIAMOND LIMITEDdissolvedBRASTON ENTERPRISES LIMITEDdissolvedCH. & M. CYPRUS AUDIOLOGY CENTER - INTERACOUSTICS LIMITEDactiveDALKAS TRADING LIMITEDdissolvedDRYLEX TRADING LIMITEDdissolvedE.T.C. AGRICOactiveFLATEXCO TRADING LIMITEDdissolvedFORBIN HOLDING LIMITEDdissolvedHALIMOR LIMITEDdissolvedIMPROSS LIMITEDdissolvedKONTRASCO LIMITEDdissolvedLONDON GREEK RADIO (CYPRUS) LIMITEDdissolvedOTEZ IMPEX XX LIMITEDdissolvedPERZELCO ENTERPRISES LIMITEDdissolvedPOWER I. K. TRADING LIMITEDdissolvedREQUIN (OVERSEAS) LIMITEDdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ΚΑΤΙΑ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100