DOSSIERS / VELNS ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

VELNS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-05
KYBE ID: HE329329 · HE329329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
VELNS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE329329
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-05
DRCIP data.gov.cy
Χατζηγεωργάκη Κορνέσιου, 5Α,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DEPETZ LTDShared registered address · 2 share thisSENFOR, s.r.o.Shared officer / director · 2 share thisRAO TRADING LIMITEDShared officer / director · 7 share thisA. & O. SECURE SERVICES LIMITEDShared officer / director · 7 share thisSTAVRODROMI WALDORF EDUCATIONShared officer / director · 7 share thisSENTARA LIMITEDShared officer / director · 7 share thisOLGA ZOUBAREVA - ZAMBA LLCShared officer / director · 7 share thisKEMIR LIMITEDShared 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
OLGA GRISHINAdirector—Cyprus registry
ΟΛΓΑ ΖΟΥΜΠΑΡΕΒΑ-ΖΑΜΠΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100