DOSSIERS / VELLEA HOLDING LTD
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Company dossier

VELLEA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-28
KYBE ID: HE429456 · HE429456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
VELLEA HOLDING LTD
DRCIP data.gov.cy
HE429456
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-28
DRCIP data.gov.cy
Σκουφά, 13,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
G.C. GROUP SCIENCE CY. LTDShared registered address · 2 share thisN.P. ( VYRONOS ) ACCOUNTING LTDShared officer / director · 6 share thisE.U.C. ALUMNI ASSOCIATION LTDShared officer / director · 6 share thisLEGALUS NOMINEES LTDShared officer / director · 6 share thisP.I.C.C. PERSONAL INJURY COMPENSATION CENTREShared officer / director · 6 share thisΝ. ΡΟΤΣΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.Shared officer / director · 6 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
ΜΑΡΙΑ ΧΑΤΖΗΒΑΡΝΑΒΑdirector—Cyprus registry
ΝΙΚΟΣ Α. ΡΟΤΣΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100