DOSSIERS / VELTO HOLDINGS LIMITED
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Company dossier

VELTO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-13
KYBE ID: HE476582 · HE476582 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 8Sources

Key facts

active
VELTO HOLDINGS LIMITED
DRCIP data.gov.cy
HE476582
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-13
DRCIP data.gov.cy
Τάκη Σοφοκλέους, 23A,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANILA SERVICES LIMITEDShared officer / director · 3 share thisICOS INTERNATIONAL CONSULTING SERVICES LIMITEDShared officer / director · 3 share thisA.P. STANDARD CHARTERED CORPORATE SERVICES LIMITEDShared registered address · 7 share thisELEVAT MARKETING GROUP LTDShared registered address · 7 share thisNORDS PRIME LTDShared registered address · 7 share thisUNIADVISE LTDShared registered address · 7 share thisVERDEXE INVESTMENTS LTDShared registered address · 7 share thisANILA SERVICES LIMITEDShared registered address · 7 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
NameRoleFromSource
ΠΙΕΡ ΠΕΡΟΣdirector—Cyprus registry
ΠΙΕΡ ΠΕΡΟΣsecretary—Cyprus registry

Risk signals

0 matched