DOSSIERS / VELOMAT CYPRUS LTD
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Company dossier

VELOMAT CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-14
KYBE ID: HE453662 · HE453662 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VELOMAT CYPRUS LTD
DRCIP data.gov.cy
HE453662
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-14
DRCIP data.gov.cy
Δάφνης,, HOUSE 2,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CANOPS CONSULTING LTDShared officer / director · 8 share thisLEINIA LTDShared officer / director · 8 share thisAML AVIATION MANAGEMENT LTDShared officer / director · 8 share thisSTRATUM SOLUTIONS LTDShared officer / director · 8 share thisAURINOVA LTDShared officer / director · 8 share thisARC CONSULTING LTDShared officer / director · 8 share thisADAGIA 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

3 people
NameRoleFromSource
DR. UWE BERTO SCHLEICHERTdirector—Cyprus registry
ΜΑΡΙΑ ΚΙΟΥΡΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΙΟΥΡΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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