DOSSIERS / VELOCIELLO LIMITED
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Company dossier

VELOCIELLO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-08-23
KYBE ID: HE437686 · HE437686 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
VELOCIELLO LIMITED
DRCIP data.gov.cy
HE437686
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-23
DRCIP data.gov.cy
Αλυός, 8,, ONLY TOWER, Floor 22,, Ποταμός Γερμασόγειας, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A. ATHANASIOU ESTATES GROUP LTDactiveA. ATHANASIOU HOLDINGS LIMITEDactiveA. ATHANASIOU I HOME I FUTURE LTDactiveCOLNIA LTDactiveDIFILIA INVEST LTDstrike_offDOMOKOS QUARRIES LIMITEDactiveD.T.A. ATHANASIOU CONSTRUCTIONS LTDactiveD.T.A. ATHANASIOU MANAGEMENT & ADMINISTRATION LTDactiveDUAT LIFESTYLE GROUP LTDdissolvedDUAT WINE BAR LTDdissolvedEARTHLIGHT PARK LTDactiveFIRSTMARS HOLDING LTDactiveGREATPARK HOLDINGS LTDactiveGUGUJINDA LTDactiveIVEZTI LTDstrike_offKATSARAS CONSTRUCTIONS CO LIMITEDactiveKLIAFKO LTDactiveLARINTO COMPANY LIMITEDactiveMATISE INVESTMENTS LIMITEDactiveMEZIA LTDactive

+8 more

Connections

14 links
Shared operator — likely the same administrator
PCHELKA LTDShared registered address · 6 share thisMATISE INVESTMENTS LIMITEDShared registered address · 6 share thisGUGUJINDA LTDShared registered address · 6 share thisFIRSTMARS HOLDING LTDShared registered address · 6 share thisKATSARAS CONSTRUCTIONS CO LIMITEDShared registered address · 6 share thisNOVUM TEMPUS SOLUTIONS LTDShared officer / director · 10 share thisULIANA VENTURES LTDShared officer / director · 10 share thisL.R. OROKLINI.HORSE.RANCH LTDShared officer / director · 10 share thisBESTECH CORPORATE SERVICES LTDShared officer / director · 10 share thisGLOSTANDARD CORPORATION LTDShared officer / director · 10 share thisMINDONO LIMITEDShared officer / director · 10 share thisPCHELKA LTDShared officer / director · 10 share thisABLV CONSULTING SERVICES, ASShared officer / director · 10 share thisORO PAY LTDShared officer / director · 10 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
LIENE VITOLA-EVELEdirector—Cyprus registry
LIENE VITOLA-EVELEsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100