DOSSIERS / VELIEZE LIMITED
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Company dossier

VELIEZE LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-06-03
KYBE ID: HE422283 · HE422283 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
VELIEZE LIMITED
DRCIP data.gov.cy
HE422283
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-03
DRCIP data.gov.cy
Κώστα Κοράλλη, 5,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KARMI UNIFRUIT LIMITEDShared registered address · 3 share thisYMS LIMNIA FRUIT MARKET LTDShared registered address · 3 share thisKARMI GENERAL TRADING (DAMIANOS) LIMITEDShared officer / director · 8 share thisKARMI H.R.C. LTDShared officer / director · 8 share thisΛΙΜΝΙΑ ΦΡΟΥΤΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKARMI UNIFRUIT LIMITEDShared officer / director · 8 share thisKARMI GENERAL TRADING (CYPRUS) LIMITEDShared officer / director · 8 share thisADAMOS SOFOCLEOUS & SONS CARS LIMITEDShared officer / director · 8 share thisPADEL HOOD CLUBShared officer / director · 8 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
ΑΔΑΜΟΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ΑΔΑΜΟΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100