DOSSIERS / VELODYNE SHIPPING LIMITED
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Company dossier

VELODYNE SHIPPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-27
KYBE ID: HE84433 · HE84433 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
VELODYNE SHIPPING LIMITED
DRCIP data.gov.cy
HE84433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-27
DRCIP data.gov.cy
Κολονακίου, 25,, ZAVOS KOLONAKIOU SHOPPING CTR, Flat 101,, BLOCK B, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

ABMK LTDdissolvedACENTICA HOLDINGS LTDdissolvedALDENICA LTDdissolvedALMINICA LTDdissolvedALMISTA LTDdissolvedANELDICA LTDdissolvedAPRODENTA TRADING LTDdissolvedAQUILA EXPLORER INC.dissolvedARGES GLOBAL TECHNOLOGIES LIMITEDstrike_offARNA SHIPPING LIMITEDdissolvedARNASON HOLDINGS LTDdissolvedARNECO INVESTMENTS LTDdissolvedBARGEZA LTDdissolvedBCM AI LTDactiveBERONDACO LTDdissolvedBLUE CAPITAL MARKETS LIMITEDactiveBYRD INVESTMENTS LIMITEDdissolvedBYZANTRANS LTDdissolvedCALDERIA LTDdissolvedCANBERCO LIMITEDstrike_off

+94 more

Connections

14 links
Shared operator — likely the same administrator
TENYSON MARINE TRADING LIMITEDShared officer / director · 2 share thisGALATINI SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisFENEKIA ENTERPRISES COMPANY LIMITEDShared officer / director · 5 share thisDIMAS NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisSEASHIP HOLDING SERVICES LIMITEDShared officer / director · 6 share thisARNA SHIPPING LIMITEDShared officer / director · 6 share thisBYRD INVESTMENTS LIMITEDShared officer / director · 6 share thisOSPREY NAVIGATION CO. INC.Shared officer / director · 6 share thisBYRD INVESTMENTS LIMITEDShared registered address · 7 share thisDIMAS NAVIGATION COMPANY LIMITEDShared registered address · 7 share thisBCM AI LTDShared registered address · 7 share thisSEASHIP HOLDING SERVICES LIMITEDShared registered address · 7 share thisARNA SHIPPING LIMITEDShared registered address · 7 share thisBLUE CAPITAL MARKETS LIMITEDShared registered address · 7 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

3 people
NameRoleFromSource
DAG WILFRED REYNOLDSdirector—Cyprus registry
KJELL HJALMAR MATΗΙASSENdirector—Cyprus registry
KJELL NORMANN MANGEROYdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARNA SHIPPING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100