DOSSIERS / VELANIO VENTURES LTD
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Company dossier

VELANIO VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-28
KYBE ID: HE436894 · HE436894 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VELANIO VENTURES LTD
DRCIP data.gov.cy
HE436894
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-07-28
DRCIP data.gov.cy
Κινύρας, 28,, Floor 3, Flat 303,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AT MINING INTERNATIONAL LTDShared registered address · 4 share thisTARASTECH LIMITEDShared registered address · 4 share thisHARALD KNEIDINGER LTDShared registered address · 4 share thisSennebogen Dienstleistungs Verwaltungs GmbHShared officer / director · 6 share thisRE.CY PARTNERS LIMITEDShared officer / director · 6 share thisSennebogen Produktions Verwaltungs GmbHShared officer / director · 6 share thisKATSCH FLASH INSTITUTE LTDShared officer / director · 6 share thisHTTC HYPERBARIC THERAPY TREATMENT CENTRE LIMITEDShared 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
VERONIKA MEIERdirector—Cyprus registry
VERONIKA MEIERsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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