DOSSIERS / VERVELOCITIX GROUP LIMITED
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Company dossier

VERVELOCITIX GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-30
KYBE ID: HE464567 · HE464567 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VERVELOCITIX GROUP LIMITED
DRCIP data.gov.cy
HE464567
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-30
DRCIP data.gov.cy
Περγάμου, 3,, KRASHIAS BLOCK B, Floor 2, Flat 203,, 'Εγκωμη, 2413, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BERWALT GROUP LIMITEDactiveCOMMUNEXIS TRADING LIMITEDactiveCYPHERIANA TRADING LTDdissolvedDIVALANAN TRADING LTDactiveECLIPTIANS GOODS LIMITEDactiveFRASTAR GROUP TRADING LTDactiveJ.P. SERDARIS LIMITEDdissolvedKOUR KAR FURNIHOME LIMITEDactiveLAKASORA TRADING LTDactiveLUMINAT TRADING LIMITEDactiveNEXARAS TRADING LTDactiveNEXAVON TRADING LIMITEDactiveOXIVINE SOLUTIONES LTDactivePRINALLE LIMITEDactivePURELY ESSENTIAL TRADING LTDactiveSKYCLEAR TRADING LTDactiveSORTA FURNIHOME LIMITEDactiveSTROPE VENTURES LTDactiveSYTRAVO LTDactiveVERDAN WAVE TRADING LTDactive

+1 more

People with significant control

2 people
NameRoleFromSource
WU KESHENdirector—Cyprus registry
WU KESHENsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100