DOSSIERS / VELITA SHOES
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Partnership dossier

VELITA SHOES

CYPRUS · PARTNERSHIP · INCORPORATED 1977-12-20
KYBE ID: S6107 · S6107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
VELITA SHOES
DRCIP data.gov.cy
S6107
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-12-20
DRCIP data.gov.cy
Αγίου Δημητρίου, 46,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
YIANNAKIS P. IOANNOU CONSTRUCTION LIMITEDShared officer / director · 3 share thisΓ & Σ ΚΥΠΡΙΑΝΟΥ ΛΤΔShared officer / director · 3 share thisCASTINGLOCK (MIDDLE EAST) SERVICE LIMITEDShared officer / director · 6 share thisSUN SUPERMARKET LIMITEDShared officer / director · 6 share thisCH.P. PETROU CONSULTING SERVICES LIMITEDShared officer / director · 6 share thisCHRI. PE. CO AIRCONDITION LTDShared officer / director · 6 share thisTINGIS & PETROU PROJECT WIZZARDS LIMITEDShared officer / director · 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
ΓΙΑΝΝΑΚΗΣ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΕΤΡΟΥpartner—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