DOSSIERS / VELCHAND ENTERPRISES LIMITED
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Company dossier

VELCHAND ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-05-19
KYBE ID: HE249993 · HE249993 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
VELCHAND ENTERPRISES LIMITED
DRCIP data.gov.cy
HE249993
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-05-19
DRCIP data.gov.cy
Σπύρου Κυπριανού, 14,, Flat 101,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

175 total

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

777 PARTS LIMITEDdissolvedA.A. MEDICAL SUPPLIES LIMITEDdissolvedADDOSENO HOLDINGS LTDstrike_offADONE GROUP LIMITEDstrike_offADYTUM LIMITEDdissolvedAESIR HOLDINGS LIMITEDdissolvedAGAFE LIMITEDdissolvedAG CONSCIUS DISTRIBUTION & RETAIL LTDactiveA.K. ECO BUILDING LIMITEDdissolvedAKILIA LIMITEDdissolvedAMBULAT LIMITEDdissolvedANNAMATT COMMUNICATION SERVICES LIMITEDdissolvedAPPLEGARTH LIMITEDstrike_offARBOREM LIMITEDdissolvedARKAIM LIMITEDdissolvedASPHIRE LIMITEDstrike_offAUSTIN BOND CONSULTING LTDdissolvedAYLESFORD LΙΜΙTΕDdissolvedBAINLEW HOLDINGS LIMITEDdissolvedBALLER HOLDINGS LIMITEDdissolved

+155 more

People with significant control

2 people
NameRoleFromSource
ANDRIY OVCHARUKdirector—Cyprus registry
ANDRIY OVCHARUKsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 175 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100