VELMONT GROUP (CYPRUS) LIMITED
Registration number HE310947 · Cyprus
VELMONT GROUP (CYPRUS) LIMITED is an active private company registered in Cyprus, incorporated in 2012 (about 14 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 243 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-08-28
- Type
- Private Company
- Registered address
- Ομήρου, 20,, Floor 1,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 243 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- HOMERLAW COMPANY MANAGEMENT SERVICES LTD director
- LUCA ANGIOLINI director
- ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛ secretary
Companies at the same registered address
- ECOPURE LIMITED
- MISHNAH BOOKS
- FINNOTECH PROJECTS LIMITED
- GALAKSION LTD
- BRENOR ENTERPRISES LIMITED
- STATUS SERVICES
Companies with the same directors
- G.R. CYTERRA EDUCATIONAL AND AMUSEMENT PARK LIMITED
- P.K. TELESPORT LIMITED
- A.P.O.E.L. EXCLUSIVES LIMITED
- A.S. UNISTUDIES EDUCATIONAL CONSULTING LIMITED
- SATLINE LIMITED
- GOLDEN EVITA INVESTMENTS LIMITED
- AVERTON LIMITED
- BUCCANEER CONSULTING SERVICES LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VELMONT GROUP (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.