DOSSIERS / VELESIA LIMITED
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Company dossier

VELESIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-11-30
KYBE ID: HE376994 · HE376994 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
VELESIA LIMITED
DRCIP data.gov.cy
HE376994
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-30
DRCIP data.gov.cy
Ιερού Λόχου, 4,, Ανθούπολη, 'Υψωνας, 4186, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RUNDOWN CONSULTANTS LIMITEDShared officer / director · 5 share thisE.G. GALLERY ESTATE LTDShared officer / director · 5 share thisSLONIM PROPERTY DEVELOPMENTS LIMITEDShared officer / director · 5 share thisV.G GALLERY INVESTMENTS LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΕΤΤΗΣdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΝΙΚΟΛΕΤΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100