DOSSIERS / VEILME LTD
← SearchExport PDF
Company dossier

VEILME LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-28
KYBE ID: HE478648 · HE478648 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
VEILME LTD
DRCIP data.gov.cy
HE478648
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-28
DRCIP data.gov.cy
Αγίας Φυλάξεως, 42,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HIGHSTAR SHIPPING COMPANY LIMITEDShared registered address · 6 share thisMAXIFLEX LTDShared officer / director · 6 share thisYUMICA LTDShared registered address · 6 share this"WALKBOY"Shared registered address · 6 share thisINTERPRAN SHIPPING COMPANY LIMITEDShared registered address · 6 share thisNEXTSTREAM LTDShared officer / director · 6 share thisYUMICA LTDShared officer / director · 6 share thisRAZ INNOVATION LTDShared officer / director · 6 share thisTANGOME CYPRUS LIMITEDShared officer / director · 6 share thisFLEVIA SHIPPING COMPANY LIMITEDShared registered address · 6 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
IURII KAMYSHENKOdirector—Cyprus registry
JEKATERINA PEDOSAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100