DOSSIERS / VELUTO TRADING LIMITED
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Company dossier

VELUTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-29
KYBE ID: HE134679 · HE134679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
VELUTO TRADING LIMITED
DRCIP data.gov.cy
HE134679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 52,, Παρισσινός, 2410, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VELUTO CASAShared registered address · 3 share thisVELUTO CASA HOLDINGS LTDShared registered address · 3 share thisGOLFSIDE RESORTS MANAGEMENT LIMITEDShared officer / director · 6 share thisΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣ & ΥΙΟΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisC.S. OROUNDA BIO-GAS LIMITEDShared officer / director · 6 share thisΠ. Χ" ΚΥΡΙΑΚΟΥ & Ν. ΚΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.N.G. RENOVATIONS LTDShared 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

3 people
NameRoleFromSource
ΝΙΚΟΣ ΚΑΚΟΥΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
EDEM SECRETARIAL SERVICES LIMITEDsecretary—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