DOSSIERS / VELUTIN LTD
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Company dossier

VELUTIN LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-16
KYBE ID: HE380103 · HE380103 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
VELUTIN LTD
DRCIP data.gov.cy
HE380103
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-16
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, NICE DAY, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_off

+133 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΠΕΚΙΟΣdirector—Cyprus registry
C & N CONSTANTINOU LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100