DOSSIERS / VELASCO MARITIME LIMITED
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Company dossier

VELASCO MARITIME LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-15
KYBE ID: HE34677 · HE34677 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
VELASCO MARITIME LIMITED
DRCIP data.gov.cy
HE34677
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-15
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

AFXIS CORPORATE SERVICESactiveA.H.K. CONSTRUCTIONS LIMITEDactiveAIMIS INNOVATIONS AND TRAINING INSTITUTE LIMITEDstrike_offALEWIFE HOLDINGS LTDactiveANTRALYTH SHIPPING LIMITEDactiveARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDactiveARCOGREEN LIMITEDstrike_offARGONAUTIS MARITIME SERVICES LTDstrike_offAZRACO DEVELOPERS & CONSTRUCTION LTDactiveBTL GLOBAL LIMITEDactiveBTL HOLDINGS INTERNATIONAL LIMITEDdissolvedBTL HOLDINGS LIMITEDactiveBTL MEDICAL DEVICES LIMITEDactiveC2S STYLIANIDES CONSTRUCTION LTDactiveCC PEARLS HOMES CO LTDactiveCCS STYLIANIDES PROPERTIES LTDactiveCHAPATRO LTDactiveCONEX (CYPRUS) LIMITEDactiveDOREZA PROPERTIES LTDactiveECHORIA LTDdissolved

+35 more

Connections

14 links
Shared operator — likely the same administrator
ARCHIRODON CONSTRUCTION (OVERSEAS) COMPANY LIMITEDShared officer / director · 11 share thisENEGMIA HOLDINGS LIMITEDShared officer / director · 11 share thisSPLITOCEAN LIMITEDShared officer / director · 11 share thisRAFTON HOLDINGS LIMITEDShared officer / director · 11 share thisINNERCAVE LIMITEDShared officer / director · 11 share thisICI INTERNATIONAL CONSTRUCTION INVESTMENTS LIMITEDShared officer / director · 11 share thisARCOGREEN LIMITEDShared officer / director · 11 share thisARCHIRODON CONSTRUCTIONS CYPRUS LIMITEDShared officer / director · 11 share thisCONEX (CYPRUS) LIMITEDShared officer / director · 11 share thisARCHIRODON FINANCE LIMITEDShared officer / director · 11 share thisTHERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIESShared officer / director · 12 share thisLIBRACON LIMITEDShared officer / director · 12 share thisA.A. THERAPLAY LTDShared officer / director · 12 share thisTHERAPLAY EDUCATIONAL TOYS & THERAPEUTIC SUPPLIESShared officer / director · 12 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

3 people
NameRoleFromSource
ΑΒΡΑΑΜ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΛΗΔΑ ΓΕΩΡΓΙΟΥ ΑΓΓΕΛΙΔΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100