KYBE — See who's really behind any company

Company dossier

VELUTO CASA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2011-02-02
KYBE ID: HE281163 · HE281163 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

dissolved

Legal nameVELUTO CASA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE281163

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-02-02

DRCIP data.gov.cy

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

DRCIP data.gov.cy

Companies at this address

3 total

VELUTO CASAactive VELUTO TRADING LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

VELUTO TRADING LIMITEDShared registered address · 3 share this VELUTO CASAShared 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

2 people

Name	Role	From	Source
EDEM MANAGEMENT LIMITED	director	—	Cyprus registry
EDEM SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched