KYBE — See who's really behind any company

Company dossier

VELUTO CASA

CYPRUS · COMPANY · INCORPORATED 2011-08-10
KYBE ID: BN36584 · BN36584 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameVELUTO CASA

DRCIP data.gov.cy

RegistrationBN36584

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2011-08-10

DRCIP data.gov.cy

Registered addressΑρχαγγέλου Μιχαήλ, 52,, Παρισσινός, 2410, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

VELUTO CASA HOLDINGS LTDdissolved VELUTO TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

VELUTO TRADING LIMITEDShared registered address · 3 share this VELUTO CASA HOLDINGS LTDShared registered address · 3 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 CASA HOLDINGS LTD	shareholder	—	Cyprus registry

Risk signals

0 matched