KYBE — See who's really behind any company

Company dossier

VELEBERA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-16
KYBE ID: HE425720 · HE425720 · 2 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameVELEBERA LIMITED

DRCIP data.gov.cy

RegistrationHE425720

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-16

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ, 36,, KONES, Floor 1, Flat 11,, Παραλίμνι, 5280, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

FEDELINA TRADING COMPANY LIMITEDactive RANALLANGELA LTDstrike_off ΕΛΕΖΑΚΟΝ ΛΙΜΙΤΕΔstrike_off ΚΟΝΕΣ ΕΛΕΥΘΕΡΙΟΣ & ΥΙΟΣ ΛΤΔactive

Connections

3 links

Shared operator — likely the same administrator

RANALLANGELA LTDShared officer / director · 4 share this S.T.C. ACCOUNTANTS & TAX CONSULTANTS LTDShared officer / director · 4 share this S.T.C. PROPERTY INVESTMENTS 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΦΟΡΟΣ ΤΑΚΚΑΣ ΣΕΝΕΚΚΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΚΟΣ ΣΕΝΕΚΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100