DOSSIERS / VELMONPA CY LTD
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Company dossier

VELMONPA CY LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-02
KYBE ID: HE490585 · HE490585 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
VELMONPA CY LTD
DRCIP data.gov.cy
HE490585
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-02
DRCIP data.gov.cy
Αξιού, 30,, Ακρόπολη, 2013, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100