DOSSIERS / F.A. VELOCITY AUDIT LTD
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F.A. VELOCITY AUDIT LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-15
KYBE ID: HE453735 · HE453735 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
F.A. VELOCITY AUDIT LTD
DRCIP data.gov.cy
HE453735
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-15
DRCIP data.gov.cy
Αρτέμιδος, 30,, JOANNA LORDOS COURT, Flat 7,, 6030, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A. & T. PARKING CONTROL SERVICES LTDdissolvedC.O. SUPERGA MOTORS LTDactiveCREEVEY PARTICIPATION LIMITEDactiveCYCOMPACCOUNTING LIMITEDactiveCYCOMPHOLD LTDactiveIND AUTO GROUP LIMITEDactiveODYSSEY DEVELOPERS LIMITEDstrike_offP. & TH. DEVELOPMENTS LIMITEDstrike_offRMP INVEST LIMITEDactiveRMP PROPERTIES (CY) LIMITEDactiveSOUTHBAY INVESTMENTS CO LIMITEDactiveSOUTHBAY INVESTMENTS (CYPRUS) CO LIMITEDactiveT. K. E. PRODUCTS LTDactiveVITOSHA AUTO (CYPRUS) LIMITEDactiveVVE INVESTMENTS LIMITEDactive

People with significant control

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΦΕΛΛΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΦΕΛΛΑΣsecretary—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