DOSSIERS / VELTORIUS LIMITED
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Company dossier

VELTORIUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-03
KYBE ID: HE355168 · HE355168 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
VELTORIUS LIMITED
DRCIP data.gov.cy
HE355168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-03
DRCIP data.gov.cy
Ιουστινιανού, 1,, Flat 302,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SEVITAL LIMITEDShared registered address · 2 share thisC & G ONCYPRUSCOM LTDShared officer / director · 5 share thisSEVITAL LIMITEDShared officer / director · 5 share thisFIRMWORTH FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisΟΧΛΑΔ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΚΡΑΜΒΙΑΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΡΑΜΒΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100