DOSSIERS / VELCORP ENTERPRISES LTD
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Company dossier

VELCORP ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2013-03-01
KYBE ID: HE319966 · HE319966 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
VELCORP ENTERPRISES LTD
DRCIP data.gov.cy
HE319966
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-01
DRCIP data.gov.cy
Στασικράτους, 22,, OLGA COURT, Flat 304,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

388 total

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

AAOL RACING LTDactiveABINARON LIMITEDactiveACACIA GREEN CO LTDactiveACKERILLA LIMITEDactiveACROAMA ESTATES LIMITEDdissolvedACTUM HOLDING LIMITEDdissolvedADEXSI HOLDINGS LIMITEDactiveADMEA LOGISTICS LIMITEDdissolvedAES AFRICAN EMERGENCY SERVICES LIMITEDactiveAETIOS HOLDINGS LIMITEDdissolvedAGE BACK CO DEVELOPMENΤ LTDactiveAL41 MANAGEMENT LTDactiveALAMOSO LIMITEDdissolvedALBAROSE LIMITEDdissolvedALLEMANDE LIMITEDdissolvedALPHA MEDITERRANEAN SHIPPING LIMITEDdissolvedALVESTRA LIMITEDactiveALVISTA LIMITEDactiveANABA TRADE & INVEST LIMITEDdissolvedANGSHOKEN LIMITEDdissolved

+368 more

Connections

15 links
Shared operator — likely the same administrator
P. M. YIAPANIS INVESTMENTS LIMITEDShared officer / director · 3 share thisP.K.P. AGENCIES LIMITEDShared officer / director · 3 share thisRALVEN INVESTMENTS LIMITEDShared registered address · 6 share thisBESTPOKERCOM LIMITEDShared registered address · 6 share thisΚΥΠΡΙΑΚΗ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΥΠΗΡΕΣΙΑ - ΜΑΝΙΕΡΑ ΛΤΔShared registered address · 6 share thisARCOMEST HOLDING LIMITEDShared registered address · 6 share thisΑΝΕΛΙΞΙΣ ΣΥΜΒΟΥΛΕΥΤΙΚΗ ΚΥΠΡΟΥ ΛΤΔShared registered address · 6 share thisΓΕΩΡΓΙΟΣ ΑΝΑΣΤΑΣΗ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisG. ANASTASI & SONS (DEVELOPMENTS) LIMITEDShared officer / director · 9 share thisΓ. Α. ΕΤΑΙΡΕΙΑ ΑΦΑΙΡΕΣΕΩΣ ΑΜΙΑΝΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisBCE CONSTRUCTION LIMITEDShared officer / director · 9 share thisGLI POLYPROPERTIES LIMITEDShared officer / director · 9 share thisACCESS GROUP CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisSILION INVESTMENTS LTDShared officer / director · 9 share thisSERVICO CYPRUS LIMITEDShared 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

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 388 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100