DOSSIERS / VELVETWING LIMITED
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Company dossier

VELVETWING LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-18
KYBE ID: HE455610 · HE455610 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VELVETWING LIMITED
DRCIP data.gov.cy
HE455610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-18
DRCIP data.gov.cy
Ολύμπου, 13Α,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KENTIAVERA LTDShared officer / director · 8 share thisTOMARITO TRADING LIMITEDShared officer / director · 8 share thisNOGALOS LIMITEDShared officer / director · 8 share thisPANENERGY LIMITEDShared officer / director · 8 share thisKOULLIS PRESS LIMITEDShared officer / director · 8 share thisΣΑΒΒΑΣ ΙΩΑΚΕΙΜ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisI.I. YOUR TRAINER GYM LIMITEDShared 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

2 people
NameRoleFromSource
ΜΑΡΙΑ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100