DOSSIERS / VELOXHOMES LIMITED
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Company dossier

VELOXHOMES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: HE235229 · HE235229 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VELOXHOMES LIMITED
DRCIP data.gov.cy
HE235229
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
Αγίας Φυλάξεως, 57,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AERONAGE LIMITEDstrike_offAMBELOS INVESTMENTS LTDdissolvedARAGONIA LIMITEDstrike_offARASDEL CONSULTING LIMITEDdissolvedBARVADARIOUS LIMITEDactiveBBN TOUR & TRAVEL LTDdissolvedBLUEACT LIMITEDstrike_offBLUE DIAMOND INVESTMENTS LIMITEDstrike_offBUTTERFIELD LTDdissolvedCAULKER TRADING LIMITEDstrike_offCBS CINEMA BUSINESS SYSTEM LIMITEDstrike_offC.I.G CAPITAL INVEST GAZ LTDactiveCKKS SERVICES LTDstrike_offCLC CONSULTING LTDstrike_offCOELHO LTDstrike_offCOMPUTON INVESTMENTS LTDactiveCONDITOUTA TRADING LIMITEDdissolvedCSI MANAGEMENT FINANCE AUDIT LIMITEDdissolvedDAENERYS OIL & GAS SERVICES LTDdissolvedDAMELA LTDdissolved

+66 more

Connections

10 links
Shared operator — likely the same administrator
ΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisWINVEST DIRECT INSURANCE LIMITEDShared officer / director · 11 share thisMAXIMA BOUTIQUES LIMITEDShared officer / director · 11 share thisGEORGE TYMVIOS LIMITEDShared officer / director · 11 share thisP.T. DECO ALUMINIUM LTDShared officer / director · 11 share thisSIROCOM LIMITEDShared officer / director · 11 share thisG.K.A. ENVISAGEShared officer / director · 11 share thisGEORGE TYMVIOS (BOUTIQUES) LIMITEDShared officer / director · 11 share thisΑΝΔΡΕΑΣ ΤΥΜΒΙΟΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 11 share thisGEORGE TYMVIOS (HOLDINGS AND MANAGEMENT) LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100