DOSSIERS / VELKI VENTURES LIMITED
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Company dossier

VELKI VENTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-20
KYBE ID: HE373900 · HE373900 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
VELKI VENTURES LIMITED
DRCIP data.gov.cy
HE373900
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-20
DRCIP data.gov.cy
'Ανθεων, 1,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GREG. AVRAAMIDES SNEAKER STOREShared registered address · 3 share thisGR.M. AVRAAMIDES FRANCHISE LTDShared registered address · 3 share thisM. AVRAAMIDES & CO LIMITEDShared officer / director · 9 share thisGR.M. AVRAAMIDES FRANCHISE LTDShared officer / director · 9 share thisAVRAAMIDES TRADING LTDShared officer / director · 9 share thisAVRA SHOES LIMITEDShared officer / director · 9 share thisKRICKET SHOES (AVRAAMIDES) LIMITEDShared officer / director · 9 share thisGREG. AVRAAMIDES SNEAKER STOREShared officer / director · 9 share thisMICHALAKIS CHR. AVRAAMIDES HOLDINGS LTDShared officer / director · 9 share thisM. AVRAAMIDES EMPORIUM PLAZA LTDShared 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

2 people
NameRoleFromSource
ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100