DOSSIERS / VELMONIA INVESTMENTS LIMITED
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Company dossier

VELMONIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-29
KYBE ID: HE435995 · HE435995 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
VELMONIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE435995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-29
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 15,, ZACHARIADES COURT, Floor 2, Flat 23,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A. N. KOYTAKIS & SONS LIMITEDdissolvedBELSORT TRADING LIMITEDdissolvedBRIDGEPORT CAPITAL TRUST LIMITEDactiveC.G GLOBE INVESTMENTS LTDactiveCHEETAH TRADING CO LIMITEDdissolvedCJ HECK LIMITEDactiveCONCEPT BUILDING SYSTEMS LIMITEDdissolvedCSC EUROPE LIMITEDactiveDMS WEBCARDactiveEXEREVNITIS CO LIMITEDdissolvedEZIPAYactiveFASTCASHactiveFERMINIA INVESTMENTS LIMITEDactiveFORENTION INVESTMENTS LIMITEDactiveGARANT TRADING CO LIMITEDdissolvedGG CREAMERY THE SWEET SHOPactiveG. GEORGALLIDES & ASSOCIATES LIMITEDactiveKADDOURA INVESTMENTS LTDactiveKORYDOL CONSULTANTS LIMITEDdissolvedK.S. MOTORLINEactive

+19 more

Connections

8 links
Shared operator — likely the same administrator
MBM ISLAND INVESTMENT CY LTDShared officer / director · 5 share thisGRANOMIA INVESTMENTS LIMITEDShared officer / director · 8 share thisPENCITY INVESTMENTS LIMITEDShared officer / director · 8 share thisMELCORP INVESTMENTS LIMITEDShared officer / director · 8 share thisBRIDGEPORT CAPITAL TRUST LIMITEDShared officer / director · 8 share thisCSC OVERSEAS DEVELOPMENT LIMITEDShared officer / director · 8 share thisFERMINIA INVESTMENTS LIMITEDShared officer / director · 8 share thisCSC PROCESSING SOLUTIONS LTDShared 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

6 people
NameRoleFromSource
KAMAL SADDERdirector—Cyprus registry
MARWAN KADDOURAdirector—Cyprus registry
MUHAMMAD MUHIEDDIN ITANIdirector—Cyprus registry
ZIAD BOU MERHI MAALOUFdirector—Cyprus registry
AHIA SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΚΑΣΑΝΤΡΑ ΑΜΟΝsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAVITO INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100