DOSSIERS / VELISERO LIMITED
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Company dossier

VELISERO LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-26
KYBE ID: HE263221 · HE263221 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VELISERO LIMITED
DRCIP data.gov.cy
HE263221
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-26
DRCIP data.gov.cy
Εσπεριδων, 12,, Floor 4,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,048 total

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

55 NORTH ADVISORS LIMITEDdissolved7DREAMS LIMITEDdissolvedAAD ARCHITECT DESIGN LIMITEDdissolvedABESO DEVELOPMENT LIMITEDdissolvedABIROSE LIMITEDdissolvedABISERO LIMITEDdissolvedA.C. ADVANCED TRANSFORMATION CONSULTING LIMITEDdissolvedACUSENA LIMITEDdissolvedADEBAI LIMITEDdissolvedA.D. MADISON LTDstrike_offADMEDOS LIMITEDdissolvedAD NET LIMITEDdissolvedAEGEAN CONSULTANCY (CYPRUS) LIMITEDdissolvedAEGILUX LIMITEDdissolvedAFRATIA LIMITEDdissolvedAISTRADA LIMITEDdissolvedAKMADOS LIMITEDdissolvedALADORO LΙΜΙTΕDdissolvedALBASTRO FINANCE CO. LIMITEDdissolvedALCARVINCO LIMITEDdissolved

+1,028 more

Connections

9 links
Shared operator — likely the same administrator
COLGLIDE 1 LIMITEDShared officer / director · 10 share thisLORARIDGE LIMITEDShared officer / director · 10 share thisBESTRIM LIMITEDShared officer / director · 10 share thisMEDVEZHONOK HOLDINGS LIMITEDShared officer / director · 10 share thisC.T.V. CAPITAL TECHNOLOGIES VISION LIMITEDShared officer / director · 10 share thisC.A.T.G. CAPITAL ADVANCED TECHNOLOGIES LIMITEDShared officer / director · 10 share thisJOOPLINK LIMITEDShared officer / director · 10 share thisHENGARIA LIMITEDShared officer / director · 10 share thisGEORGHIOS MYLONAS ESTATES LIMITEDShared officer / director · 10 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
ΑΓΓΕΛΙΚΗ ΕΓΓΛΕΖΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΥΛΩΝΑdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,048 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100