DOSSIERS / VELON MEDIA LIMITED
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Company dossier

VELON MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-06
KYBE ID: HE452129 · HE452129 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
VELON MEDIA LIMITED
DRCIP data.gov.cy
HE452129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 117,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Χ. ΠΥΛΙΩΤΗΣ & Γ. ΔΙΑΚΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPEMANIMI LIMITEDShared registered address · 3 share thisYELLOW BOOM BOOM ROOM (AYIA NAPA)Shared officer / director · 3 share thisΝ.Π ΠΟΤΟΠΩΛΕΙΟΝ ΕΝ ΦΙΑΛΗ (2021) ΛΤΔShared registered address · 3 share thisG & N PYRGOS PEYIA'S SPORTING CENTER LTDShared officer / director · 5 share thisHYDRO - COMP. ENTERPRISES LIMITEDShared officer / director · 5 share thisBLUE COMBUSTIONShared officer / director · 5 share thisWWU CONSULTANTS LTDShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΔΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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