DOSSIERS / VELARA ECOMMERCE LIMITED
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Company dossier

VELARA ECOMMERCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-29
KYBE ID: HE485864 · HE485864 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
VELARA ECOMMERCE LIMITED
DRCIP data.gov.cy
HE485864
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-29
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ,, NICOLAIDES SEA VIEW CITY BL. C, Flat 10.05,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links

People with significant control

2 people
NameRoleFromSource
ΣΒΕΤΛΑΝΑ ΑΥΞΕΝΤΙΟΥdirectorCyprus registry
ΣΒΕΤΛΑΝΑ ΑΥΞΕΝΤΙΟΥsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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