DOSSIERS / VELKINA HOLDINGS LIMITED
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Company dossier

VELKINA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-02-03
KYBE ID: HE351909 · HE351909 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
VELKINA HOLDINGS LIMITED
DRCIP data.gov.cy
HE351909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-03
DRCIP data.gov.cy
Καραισκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

8 links
Shared operator — likely the same administrator
DANTISE SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisSONERI SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisBLANDITA SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMAREVENTO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisFANTOURO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisISINOA SHIPPING LIMITEDShared officer / director · 9 share thisLOPUENO SHIPPING COMPANY LIMITEDShared officer / director · 9 share thisMAROUTIO SHIPPING COMPANY 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

6 people
NameRoleFromSource
LARS RUPPERTdirector—Cyprus registry
MARCEL LANDMANNdirector—Cyprus registry
TOBIAS PINKER Για ΧΑΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΒΑΡΝΑΒΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MEYHAN HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100