DOSSIERS / VELOS TELE-POWER OVERSEAS LIMITED
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Company dossier

VELOS TELE-POWER OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-15
KYBE ID: HE94003 · HE94003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
VELOS TELE-POWER OVERSEAS LIMITED
DRCIP data.gov.cy
HE94003
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-15
DRCIP data.gov.cy
Τζων Κέννετυ, 17,, CENDE COURT No 4, Floor 3, Flat 33,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΤΖΟΥΛΙΑ ΠΕΤΡΟΥShared officer / director · 2 share thisOLINTHOS LIMITEDShared registered address · 5 share thisM.J.M MARKETING LIMITEDShared registered address · 5 share thisVMK ENGINEERING (OVERSEAS) LIMITEDShared registered address · 5 share thisVILNA TRADING LIMITEDShared registered address · 5 share thisEAST VISION LIMITEDShared officer / director · 7 share thisVALICO TRADING LIMITEDShared officer / director · 7 share thisGENTOPS TRADING CO. LIMITEDShared officer / director · 7 share thisLEGA ENTERPRISES LIMITEDShared officer / director · 7 share thisINTERSEARCH MARKETING & PROCUREMENT SERVICES LIMITEDShared officer / director · 7 share thisCHARALAMBIDES MOTOR WORKS LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΒΑΘΟΥΛΑ ΜΑΙΜΑΡΗdirector—Cyprus registry
ΙΟΥΛΙΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100