DOSSIERS / AG VELTOSPEC CHEMICALS LTD
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Company dossier

AG VELTOSPEC CHEMICALS LTD

CYPRUS · COMPANY · INCORPORATED 2024-12-12
KYBE ID: HE468829 · HE468829 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
AG VELTOSPEC CHEMICALS LTD
DRCIP data.gov.cy
HE468829
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-12-12
DRCIP data.gov.cy
Αφροδίτης, 6,, 360 BUSINESS CENTRE, Floor 3, Flat 301,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2710 GLOBAL HOLDINGS LTDactive99 GAMING SOLUTIONS CY LTDactiveAMBERJACK LTDactiveAVINTANIO CONSULTING LIMITEDactiveBONCHODYSSEA LIMITEDactiveBRAINWERK CONSULTING LTDactiveCASTERLY ENTERPRISES LIMITEDstrike_offCAVALIER IMS LIMITEDactiveCONNECTECH LTDstrike_offDEMORAZ GLOBAL LTDactiveD.Z.H. LTDactiveEKONIA HOLDINGS LIMITEDdissolvedELARIAN PARTNERS CORPORATION LTDactiveEURAPAC SOFTWARE LTDactiveEXPAT MONEY LTDactiveFISH CORP LTDstrike_offFOXHORN INVESTMENTS LIMITEDactiveGAMBORIA HOLDINGS LIMITEDdissolvedGAV HOLDINGS INTERNATIONAL LTDactiveGLOBAL ARC HOLDINGS LTDactive

+54 more

People with significant control

5 people
NameRoleFromSource
SAMIR AMIN SAMEH SAMIR FAHMYdirector—Cyprus registry
YOUSSEF IBRAHIM MOSTAFA ELGANZOURYdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΟΓΟΡΙΤΗΣdirector—Cyprus registry
ΤΑΣΙΑ ΤΖΑΝΕΤΟΥdirector—Cyprus registry
MERCURY FIDUCIARIES (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100