DOSSIERS / VELOCE GARAGE LTD
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Company dossier

VELOCE GARAGE LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-16
KYBE ID: HE402046 · HE402046 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
VELOCE GARAGE LTD
DRCIP data.gov.cy
HE402046
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-16
DRCIP data.gov.cy
Καλύμνου, 6,, Λακατάμεια, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.A.C. CROSSFIT (NICOSIA) LIMITEDShared officer / director · 4 share thisAKSYS GLOBAL MARKETS EUROPE LTDShared officer / director · 4 share thisPANOS PANAYIOTOU + ASSOCIATES Ε.Π.ΕShared officer / director · 4 share thisNUOVOLINO THATCH LTDShared registered address · 6 share thisANISPAD TRADING LIMITEDShared registered address · 6 share thisP.L.P. FOODPRO LIMITEDShared registered address · 6 share thisTOLIATO HOLDINGS LIMITEDShared registered address · 6 share thisP.A. FRESH POTATOES MASTERS LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100