DOSSIERS / VELOCITY BUSINESS ENGINEERING G&A LTD
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Company dossier

VELOCITY BUSINESS ENGINEERING G&A LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-27
KYBE ID: HE404588 · HE404588 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
VELOCITY BUSINESS ENGINEERING G&A LTD
DRCIP data.gov.cy
HE404588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-27
DRCIP data.gov.cy
'Ηρας, 1,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

ABIVAL II LTDdissolvedABIVAL LTDdissolvedADRIELLE N.D. LTDdissolvedA.K. MEDICAL MERCURY COMPANY LTDdissolvedA.K. MED+IT SOLUTIONS LTDdissolvedA.K. MERCURY INTERNATIONAL GROUP LIMITEDdissolvedA.K. ROYAL HERMES COMPANY (CY) LTDdissolvedALEC URE GROUP (CYPRUS) LIMITEDdissolvedAMINATI LIMITEDdissolvedAMPLIFY SERVICES LIMITEDdissolvedA & N.S BUSINESS SERVICES LTDdissolvedAON HEWITT S.A.dissolvedAON SOLUTIONS CYPRUS LIMITEDactiveARIA DIGITAL SOFTWARE DEVELOPMENT LTDdissolvedATORNILOV LTDstrike_offAXAMTOUROULA LIMITEDdissolvedBASJAZRA LTDdissolvedBCS DIGITAL DEVELOPMENT LTDdissolvedBIBS & BUMPS LTDdissolvedBREVITY DATA PROTECTION SERVICES LTDdissolved

+53 more

Connections

4 links
Shared operator — likely the same administrator
CHRISTOFIDES & PAPAELLINAS( PHARMACEUTICALS) LIMITEDShared officer / director · 2 share thisNATURA HOTELS LIMITEDShared officer / director · 4 share thisSKYRON CONSULTING LTDShared officer / director · 4 share thisECM FUND MANAGEMENT LTDShared officer / director · 4 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
ΓΕΩΡΓΙΟΣ Ζ. ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΧΡΙΣΤΟΦΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΑΡΗΣ ΓΕΩΡΓΙΑΔΗΣ (officer) matches PEP Χάρης Γεωργιάδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100