DOSSIERS / VELARION INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

VELARION INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-07-12
KYBE ID: HE290352 · HE290352 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
VELARION INVESTMENTS LIMITED
DRCIP data.gov.cy
HE290352
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-12
DRCIP data.gov.cy
Γρίβα Διγένη, 87-89,, NIKOLAOU & ZAVOS CENTER, Floor 1, Flat 101,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

ACRILICO LTDdissolvedAIRGUNFORHUNTactiveAKVATORIA LTDdissolvedALC ENTERPRISES LIMITEDdissolvedALFATROMEX LTDdissolvedALFISH LTDactiveALFREDIA TRADING LIMITEDdissolvedARNOS LIMITEDstrike_offARTPLUSOFT LTDdissolvedASIZURA HOLDING LTDdissolvedASTRALONGUS INVESTMENTS LIMITEDdissolvedASTRAVIKARON LTDdissolvedATTIVATA HOLDINGS LTDdissolvedBALESTRA LTDdissolvedBARLENFORDS LIMITEDdissolvedBLOCKRIDGEVILLE LIMITEDdissolvedCALCESE LTDdissolvedCARIBONIA LIMITEDactiveC.F.R. (CYPRUS) LIMITEDdissolvedCMR-CAUCASUS MARKETING RESEARCH LTDdissolved

+87 more

Connections

10 links
Shared operator — likely the same administrator
USIP SOLUTIONS LTDShared registered address · 5 share thisDGI TECH GROUP LTDShared registered address · 5 share thisMONTER INVESTMENTS LIMITEDShared registered address · 5 share thisTEDDINGTON LIMITEDShared registered address · 5 share thisASTRALONGUS INVESTMENTS LIMITEDShared officer / director · 7 share thisMARETIOM INVESTMENTS LIMITEDShared officer / director · 7 share thisSBPV CONSTRUCTION HOLDINGS LIMITEDShared officer / director · 7 share thisUNIVERSAL LEGAL AND COMPANY SERVICES INC.Shared officer / director · 7 share thisARNOS LIMITEDShared officer / director · 7 share thisALFATROMEX LTDShared officer / director · 7 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΒΑΛΚΟdirector—Cyprus registry
PPB INC. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MARETIOM INVESTMENTS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100