DOSSIERS / VELTUS OUTSOURCING LTD
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Company dossier

VELTUS OUTSOURCING LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392989 · HE392989 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VELTUS OUTSOURCING LTD
DRCIP data.gov.cy
HE392989
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Αρχιμήδους, 11,, ERA HOUSE,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GRS PROFESSIONAL RECRUITMENT SERVICES LIMITEDShared registered address · 2 share thisCI CAREER INVESTMENT LTDShared officer / director · 7 share thisFAIRFAXPAYROLL LTDShared officer / director · 7 share thisOMEGA EXECUTIVE (CYPRUS) LIMITEDShared officer / director · 7 share thisQUIBITRON OUTSOURCING LTDShared officer / director · 7 share thisNIM CONSULTING & SUPERVISION LTDShared officer / director · 7 share thisRED HARBOUR LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
STEPHEN JAMES SLOCOMBEdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100