DOSSIERS / VELOS CONSULTANTS LTD
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Company dossier

VELOS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-26
KYBE ID: HE309760 · HE309760 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
VELOS CONSULTANTS LTD
DRCIP data.gov.cy
HE309760
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-26
DRCIP data.gov.cy
Γρίβα Διγενή, 2,, PAMELVA BUILDING, Floor 3, Flat 306,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
AMANICO LIMITEDactiveBALENIOR INVESTMENTS LIMITEDstrike_offBEAUTY SALOON MASCARAdissolvedEGERSIS TRADING LIMITEDdissolvedFABULA CONSULTANTS LTDstrike_offFABULA INVESTMENTS LTDdissolvedFABULA NAVIGATION LTDstrike_offFABULA TRADING LTDdissolvedMELENIC LTDactiveMOTORCHRONIC GARAGE LIMITEDdissolvedNIMBUS ENTERPRISES LIMITEDunknownP.M.GE. MEDICAL LTDactiveTELEMON INVESTMENTS LTDstrike_offΓΑΒΡΙΗΛ ΚΑΙ ΕΛΕΝΗ ΠΑΠΑΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΒΙΚΤΩΡ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ Ν. ΑΓΓΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FABULA CONSULTANTS LTD · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100