DOSSIERS / VELLANTERO INVEST LTD
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Company dossier

VELLANTERO INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2025-05-19
KYBE ID: HE475388 · HE475388 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
VELLANTERO INVEST LTD
DRCIP data.gov.cy
HE475388
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-19
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AI NIKADATA INTELLIGENCE LTDactiveASPHODEL LTDactiveAVELIS GROUP LTDactiveBARN FIRE GAMES LTDactiveBROADWAY PROPERTIES LTDactiveCONSULTIQ LTDactiveCONTINENTAL BRIDGE TRADING LTDactiveELCASTILLO VAPE LTDactiveERMOGENIDES, YIALLOUROS & GEORGIOU LLCactiveFRAME ENTERPRISES HOLDING LTDactiveGL MEDIA BUILDING LIMITEDactiveGRD ECOMMERCE LTDactiveLIBRYX CONSULTING LTDactiveORAVELLE LIMITEDactiveRENIPA LTDactiveSC.NI.PA. SOLUTIONS LTDactiveTRUSTIFY EYG LTDactiveTZOFIM CYPRUS LTDactiveVASSOS AYIOMAMITIS AMATHOUNTA RESORT LIMITEDdissolvedZAFIRION LIMITEDactive

+1 more

People with significant control

2 people
NameRoleFromSource
IHOR KARACHUNdirector—Cyprus registry
TRUSTIFY EYG LTDsecretary—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