DOSSIERS / VELAPHONE LTD
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Company dossier

VELAPHONE LTD

CYPRUS · COMPANY · INCORPORATED 2016-11-02
KYBE ID: HE361895 · HE361895 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
VELAPHONE LTD
DRCIP data.gov.cy
HE361895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-02
DRCIP data.gov.cy
Γρίβα Διγενή, 23,, ROTSIDES HOUSE, Floor 3, Flat 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΠΟΣΤΟΛΟΣ ΒΕΛΑΟΡΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100