Key facts
activeVELIDOM LTD
DRCIP data.gov.cy
HE347431
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-29
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 2Α,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
VELIDOM LTD
RISK SCORE22LOW RISK
Companies at this address
21 totalACE ENTERPRISE CONTROL SYSTEMADOKALOS LIMITEDAMERISTONE DEVELOPMENTS LIMITEDBANGALOR HOLDING LIMITEDCORPONL CORPORATION LIMITEDDAMSTONE LIMITEDEKTON CONSULTANTS LIMITEDERMIRA CONSULTANTS LIMITEDISPAFIA HOLDINGS LIMITEDISTRENER HOLDINGS LIMITEDJULSON INVESTMENTS LIMITEDLOGOTAX DEVELOPMENTS LIMITEDLOKTAN SERVICES LIMITEDOLPON INVESTMENTS LIMITEDPALMOTO HOLDINGS LIMITEDPELLIME PROPERTIES LIMITEDQUINHON INVESTMENTS LIMITEDTIVERIADA SERVICES LIMITEDVARTAIKAN INVESTMENTS LIMITEDWAYBLUE INVESTMENTS LIMITED
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΙΡΗΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥ | director | — | Cyprus registry |
| ΕΛΕΝΗ ΑΝΔΡΟΝΙΚΟΥ | director | — | Cyprus registry |
| DIBELIA LTD | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100