DOSSIERS / VELTEX LIMITED
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Company dossier

VELTEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-21
KYBE ID: HE28959 · HE28959 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
VELTEX LIMITED
DRCIP data.gov.cy
HE28959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-21
DRCIP data.gov.cy
Μετοχίου, 35,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NONI ESTATES LIMITEDShared registered address · 2 share thisDUSHU LTDShared officer / director · 9 share thisWANDERER'S WAY TRADING LIMITEDShared officer / director · 9 share thisG. LOIS MANAGEMENT LTDShared officer / director · 9 share thisDRAVMO LTDShared officer / director · 9 share thisΓ. ΛΟ. ΠΛΕΚΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPRIMESPHERE MARKET LTDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΕΛΠΙΔΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisORAKEL Gastronomiebetriebe GmbHShared officer / director · 9 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
ΓΕΩΡΓΙΟΣ ΛΟΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
AXPHIL (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100