DOSSIERS / VELISTER LTD
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Company dossier

VELISTER LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-25
KYBE ID: HE261340 · HE261340 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
VELISTER LTD
DRCIP data.gov.cy
HE261340
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-25
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS BUILDING, Floor 4, Flat 41-42,, Στρόβολος, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

7 links
Shared operator — likely the same administrator
SIGMA LIVE LTDShared officer / director · 4 share thisH.M.M. NO LIMITS STAR PRODUCTIONS LTDShared officer / director · 4 share thisΕΚΔΟΤΙΚΟΣ ΟΙΚΟΣ ΔΙΑΣ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisVERLION LIMITEDShared registered address · 5 share thisLOVIET LIMITEDShared registered address · 5 share thisJTN WORLDWIDE LTDShared registered address · 5 share thisFERNIDEL LIMITEDShared registered address · 5 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΤΣΟΥΡΟΥΛΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΝΑΓΙΔΗΣsecretary—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 168 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100