DOSSIERS / VELERA INVESTMENTS LIMITED
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Company dossier

VELERA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-11-26
KYBE ID: HE327096 · HE327096 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
VELERA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE327096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-26
DRCIP data.gov.cy
Αμπελακίων, 38,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALMOKO HOLDINGS LIMITEDdissolvedASHPORT HOLDINGS LIMITEDdissolvedBEKUSA HOLDING LIMITEDdissolvedDAMATRIA MANAGEMENT LIMITEDactiveDRIPLAMIS LTDdissolvedGABENOR HOLDINGS LIMITEDdissolvedGAME COMPANY (CYPRUS) LIMITEDdissolvedKAMIDA HOLDINGS LIMITEDdissolvedKASMELO HOLDING LTDdissolvedPARTALIA LIMITEDdissolvedP.H ADDITIONAL RESERVE LIMITEDdissolvedPLATFORMA REIM LTDdissolvedRAMALIANA HOLDING LIMITEDdissolvedSABONI LIMITEDdissolvedSAKOPA LIMITEDdissolvedSPARAGA LIMITEDdissolvedVIRENA RESERVE LIMITEDdissolvedVIVAZIM HOLDINGS LTDdissolvedVOLANDIA RESERVE LIMITEDdissolvedWAIVER LTDstrike_off

+2 more

People with significant control

3 people
NameRoleFromSource
ΕΛΠΙΝΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΠΟΡΙΣ ΛΑΖΙΤΣdirector—Cyprus registry
ΜΠΟΡΙΣ ΛΑΖΙΤΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100