DOSSIERS / VELUNAMO CAPITAL HOLDINGS LTD
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Company dossier

VELUNAMO CAPITAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-15
KYBE ID: HE475217 · HE475217 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
VELUNAMO CAPITAL HOLDINGS LTD
DRCIP data.gov.cy
HE475217
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-15
DRCIP data.gov.cy
Ευριπίδου, 9Α,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

1SIXONE8 CONSULTING LTDactive7FLOOR INVESTMENTS LTDstrike_offALETHRI DEVELOPMENT LTDactiveARBEX TECHNOLOGY LTDactiveA. SOWA INVEST HOLDING LTDactiveATCX DEVELOPMENT LTDactiveATTA NEXUS CAPITAL LTDactiveATTA VAULT HOLDINGS LTDactiveBACKEND DEVELOPERS LTDactiveBDO CAUCASUS AND CENTRAL ASIA LTDactiveBLUE ADS MEDIA GROUP LTDstrike_offCAISHEN LTDstrike_offCHERRY AND GINGER PARTNERS LTDstrike_offCOMMERCEADVISOR GLOBAL LTDactiveCORMEX SOLUTIONS LTDactiveDDSD ENTERTAINMENT LTDactiveDK PROFIT BOOSTER LTDactiveDKR INVESTMENTS LTDdissolvedDTK ICE INVEST LTDactiveELT BUILDING CYPRUS LTDactive

+42 more

Connections

12 links
Shared operator — likely the same administrator
PSMT DEVELOPMENT LTDShared officer / director · 7 share this7IERRA LTDShared officer / director · 7 share this1SIXONE8 CONSULTING LTDShared officer / director · 7 share thisITZAMNA HOLDING LTDShared officer / director · 7 share thisDRAYMONT LIMITEDShared officer / director · 7 share thisACCOUNTME BUSINESS SOLUTIONS LTDShared officer / director · 7 share thisREFURB COMMERCE STRATEGIES EUROPE LTDShared officer / director · 10 share thisSCANDIGENIC LTDShared officer / director · 10 share thisNXPR VIRTUAL COMMERCE SERVICES LTDShared officer / director · 10 share thisWEALTHICA LTDShared officer / director · 10 share thisGMXA HOLDING LTDShared officer / director · 10 share thisQEURON LTDShared officer / director · 10 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΘΗΝΟΔΩΡΟΥdirector—Cyprus registry
KERTU STYLIANOUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100