DOSSIERS / VELA DE JERUSALEN LTD
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Company dossier

VELA DE JERUSALEN LTD

CYPRUS · COMPANY · INCORPORATED 2011-03-21
KYBE ID: HE283746 · HE283746 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
VELA DE JERUSALEN LTD
DRCIP data.gov.cy
HE283746
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-21
DRCIP data.gov.cy
Θράκης, 6,, Flat 101,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
BREVARD FINANCE LIMITEDShared registered address · 4 share thisTRANSACT LIMITEDShared registered address · 4 share thisPENIVERIME CONSULTANCY LΙΜΙΤΕDShared registered address · 4 share thisAMARO URBAN EATERY LIMITEDShared officer / director · 7 share thisLESSTHANZERO LTDShared officer / director · 7 share thisLEVEL SAT LTDShared officer / director · 7 share thisBGAF STAFF RENTAL LTDShared officer / director · 7 share thisQTEX CAPITAL LIMITEDShared officer / director · 7 share thisAMARO AIGAION EATERY LIMITEDShared officer / director · 7 share thisJNV LIMITEDShared officer / director · 11 share thisMOCNY HOLDING LIMITEDShared officer / director · 11 share thisPENIVERIME CONSULTANCY LΙΜΙΤΕDShared officer / director · 11 share thisINGENIC ENTERPRISES LIMITEDShared officer / director · 11 share thisADLAM LIMITEDShared officer / director · 11 share thisTIZWAY INVESTMENTS 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.

Showing 15 of 19 — full graph via /v1/entities/HE283746/network.

People with significant control

2 people
NameRoleFromSource
VAIDA NARMONTAITEdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΕΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100