DOSSIERS / VELMAR TRADING LIMITED
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Company dossier

VELMAR TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-23
KYBE ID: HE44655 · HE44655 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
VELMAR TRADING LIMITED
DRCIP data.gov.cy
HE44655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Floor 2, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J. VILLAGE RESTAURANT OF PLATRES LIMITEDactiveA.K.C. DEVELOPMENT LIMITEDdissolvedANDREAS KOMODROMOS SERVICES LIMITEDdissolvedASKOPELOS DEVELOMPENT CO. LIMITEDactiveASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDdissolvedCAFENOVAactiveC. KETTIROS & S. IOANNOU CATERING LIMITEDdissolvedC.L.A. VARELA ENTERPRISESactiveC.V. BEAUTY SALON FOR WOMEN ONLYactiveDELIAGRIactiveDELIAQUAactiveDICKIES LIMITEDactiveG.G. 3G SERVICES.COMactiveHEXALAB CO. LIMITEDdissolvedJASOT TRADINGactiveJAYSASH CORPORATE SERVICES LIMITEDdissolvedJ.S. ZOTECHNICAactiveKADMOS (DEVELOPMENT) LIMITEDdissolvedKARYDATO ZAHAROPLASTIOactiveKOTSONIS ENTERPRISES LIMITEDstrike_off

+34 more

Connections

9 links
Shared operator — likely the same administrator
BIOENRGYShared officer / director · 3 share thisA.B.N. LEADING TRADING CO. LIMITEDShared officer / director · 3 share thisrindus GmbHShared officer / director · 3 share thisA & C KOMODROMOS TRADING COMPANY LTDShared officer / director · 3 share thisHEXALAB CO. LIMITEDShared registered address · 6 share thisΘ. Μ. ΤΑΝΙΟΥ ΛΙΜΙΤΕΔShared registered address · 6 share thisRIMACO LIMITEDShared registered address · 6 share thisUSCT PARTNERS LIMITEDShared registered address · 6 share thisKRISTIS GEORGHIOU TRADING LIMITEDShared registered address · 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
CHRISTO IVANOVdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΚΩΜΟΔΡΟΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.B.N. LEADING TRADING CO. LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100