DOSSIERS / VELCO ENERGY SOLUTIONS LTD
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Company dossier

VELCO ENERGY SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-24
KYBE ID: HE413155 · HE413155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
VELCO ENERGY SOLUTIONS LTD
DRCIP data.gov.cy
HE413155
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-24
DRCIP data.gov.cy
Ιαπετού, 36,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELCORA LIMITEDShared registered address · 3 share thisK.E.V. EUROSOLAR LTDShared registered address · 3 share thisVELPA SOLAR HEATERS LTDShared officer / director · 4 share thisKANARIS SUPERMARKET LIMITEDShared officer / director · 4 share thisK.E.V. EUROSOLAR 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

3 people
NameRoleFromSource
ΛΟΥΚΑΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100