DOSSIERS / VELNIS MANAGEMENT LIMITED
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Company dossier

VELNIS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-18
KYBE ID: HE240195 · HE240195 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VELNIS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE240195
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-18
DRCIP data.gov.cy
Ανδρέα Κάλβου, 13,, Πέτρου & Παύλου, 3085, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALWEN COMMERCIAL LTDShared registered address · 5 share thisGLOAD TRADING LTDShared registered address · 5 share thisAMARINER LIMITEDShared registered address · 5 share thisBLURITO HOLDINGS LIMITEDShared registered address · 5 share thisAVLEMIA LIMITEDShared officer / director · 6 share thisMEGLIC LIMITEDShared officer / director · 6 share thisDIPLOMAT CYPRUS SOUTH AFRICA REAL ESTATE D.D LIMITEDShared officer / director · 6 share thisIVC TECHNOLOGIES LIMITEDShared officer / director · 6 share thisSARMABIT LIMITEDShared officer / director · 6 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
ΜΑΡΙΑ ΧΙΝΝΗdirector—Cyprus registry
AGP SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100