DOSSIERS / VELTIA CYPRUS LTD
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Company dossier

VELTIA CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378061 · HE378061 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VELTIA CYPRUS LTD
DRCIP data.gov.cy
HE378061
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Κιλκίς, 44,, Βιομηχανική Περιοχή Λατσιών, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VELTIA LABS FOR LIFE ROMANIA S.R.L.Shared officer / director · 2 share thisKY. & E. (ESTATES) LIMITEDShared officer / director · 6 share thisERIA & E.M.T. ESTATES LIMITEDShared officer / director · 6 share thisΚ. ΕΥΘΥΜΙΑΔΗΣ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisAEK LARNACA F.C. LTDShared officer / director · 6 share thisVELVET ELITE PARTNERS S.R.L.Shared officer / director · 6 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
ΑΛΕΞΑΝΔΡΟΣ ΓΙΑΝΝΟΥΣΙΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ ΛΑΤΟΥΡΟΣdirector—Cyprus registry
ΕΥΘΥΜΙΑΔΗΣ ΕΥΘΥΜΙΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΚΟΡΑΚΗdirector—Cyprus registry
ΕΥΣΤΑΘΙΑ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100