DOSSIERS / VELVET JETS LIMITED
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Company dossier

VELVET JETS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-05
KYBE ID: HE382319 · HE382319 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
VELVET JETS LIMITED
DRCIP data.gov.cy
HE382319
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-05
DRCIP data.gov.cy
Στρατηγού Γκιάνι Τιμάγια, 11,, MANDONA COURT 2, Flat 31,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KORTROS DEVELOPMENT LIMITEDShared officer / director · 8 share thisPAYEX LIMITEDShared officer / director · 8 share thisTEGLI HOLDINGS LIMITEDShared officer / director · 8 share thisONECHANCE INVESTMENTS LIMITEDShared officer / director · 8 share thisSWIFTBILL LIMITEDShared officer / director · 8 share thisBLINK INVESTMENTS LIMITEDShared officer / director · 8 share thisRME MANAGEMENT LIMITEDShared officer / director · 8 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
ANNA PETLYAKOVAdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score75/100