DOSSIERS / VELIANA LIMITED
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Company dossier

VELIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-10-21
KYBE ID: HE403269 · HE403269 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
VELIANA LIMITED
DRCIP data.gov.cy
HE403269
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-21
DRCIP data.gov.cy
Ευριπίδου, 12Α,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ADT ISLE OF CYPRUS - OLIVE OIL LTDstrike_offAKORSA LIMITEDactiveALMWARE LTDactiveAMARY P.P. LTDactiveASE DINAMIKA LTDactiveASK AMA LIMITEDstrike_offASKIO LIMITEDactiveATTICUS PUBLISHING 2 LIMITEDstrike_offBALEMBRAS HOLDINGS LIMITEDstrike_offBRAIDS & LOCKS LTDactiveBRB CREATIVE CONCEPTS LTDactiveBRIED DIVISION LIMITEDdissolvedCAMPIELO LIMITEDactiveCECTRIC LTDactiveCLEAR SPECTRUM CAPITAL LTDstrike_offCMCM MANAGEMENT SUPPLIES AND SERVICES LTDactiveCMF ENTERPRISES LTDactiveCRAVUY LIMITEDdissolvedCREATEX VENTURES LIMITEDunknownCRYSTAL CAPITAL CY LTDdissolved

+111 more

Connections

10 links
Shared operator — likely the same administrator
PRESHIP TRADING LIMITEDShared officer / director · 2 share thisM.C. FANDEOS ACCOUNTING SERVICES LTDShared officer / director · 10 share thisM.C. FANDEOS CO LTDShared officer / director · 10 share thisSERNYN TRADING LTDShared officer / director · 10 share thisVAGOTONIA HOLDINGS LTDShared officer / director · 10 share thisM.C. FANDEOS CO HOLDING LTDShared officer / director · 10 share thisMOLORAC HOLDING LIMITEDShared officer / director · 10 share thisJORANIA LIMITEDShared officer / director · 10 share thisTNP LTDShared officer / director · 10 share thisATTICUS PUBLISHING 2 LIMITEDShared officer / director · 10 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
YULIA FIRSOVdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΥΛΛΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
CMF ENTERPRISES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100