DOSSIERS / VELORIA LIMITED
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Company dossier

VELORIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-01
KYBE ID: HE427329 · HE427329 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VELORIA LIMITED
DRCIP data.gov.cy
HE427329
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-01
DRCIP data.gov.cy
Κυριάκου Μάτση, 68,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FINIKIA LTDShared registered address · 2 share thisFINIKIA LTDShared officer / director · 4 share thisOCEAN RIG UDW INC.Shared officer / director · 4 share thisODYMA LIMITEDShared officer / director · 5 share thisNIELEN HOLDINGS LIMITEDShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥ ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAUTOVOGUE CARS LIMITEDShared officer / director · 5 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
ΑΝΔΡΕΑΣ ΛΙΒΕΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΙΒΕΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΛΙΒΕΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100