DOSSIERS / VELMIA INTERNATIONAL LTD
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Company dossier

VELMIA INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-12-03
KYBE ID: HE404803 · HE404803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
VELMIA INTERNATIONAL LTD
DRCIP data.gov.cy
HE404803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-03
DRCIP data.gov.cy
Καρπενησίου, 20,, ELIZA POLINA COURT BLOCK A, Flat 401,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MP FABCOMMERCE LTDShared registered address · 2 share thisCOMPESAPShared officer / director · 11 share thisHEMOSONICS INTERNATIONALShared officer / director · 11 share thisTuned Modelling UG (haftungsbeschränkt)Shared officer / director · 11 share thisMayer`s Gastro GmbHShared officer / director · 11 share thisnaturallYou GmbHShared officer / director · 11 share thisIQ INTELLIGENTES WOHNEN GmbHShared officer / director · 11 share thisStago Deutschland GmbHShared officer / director · 11 share thisPRAT'FORMShared officer / director · 11 share thisSTRENGER Holding GmbHShared officer / director · 11 share thisnaturallYou GmbHShared officer / director · 11 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
MANUEL MAYERdirector—Cyprus registry
MANUEL MAYERsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100