KYBE — See who's really behind any company

Company dossier

VELUTO CASA

CYPRUS · COMPANY · INCORPORATED 2002-12-30
KYBE ID: BN23773 · BN23773 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

dissolved

Legal nameVELUTO CASA

DRCIP data.gov.cy

RegistrationBN23773

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2002-12-30

DRCIP data.gov.cy

Registered address28 Οκτωβρίου,, Μακεδονίτισσα, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DISNEY LUNA PARKactive "MAKEDONITISSA" SUPER MARKETactive MODA FEMMINAdissolved TWILIGHT PUBactive

Connections

4 links

Shared operator — likely the same administrator

"MAKEDONITISSA" SUPER MARKETShared registered address · 5 share this MODA FEMMINAShared registered address · 5 share this DISNEY LUNA PARKShared registered address · 5 share this TWILIGHT PUBShared registered address · 5 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

1 people

Name	Role	From	Source
VELUTO TRADING LIMITED	shareholder	—	Cyprus registry

Risk signals

0 matched