Cyprus Companies House
Liquidation by court orderCompany

VELUTO TRADING LIMITED

VELUTO TRADING LIMITED is a liquidation by court order company in Cyprus, registration number HE134679, registered on 29 November 2002 in Nicosia.

HE134679Registered 29/11/2002Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

23Years 10 mo

Incorporated 29/11/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

VELUTO TRADING LIMITED (HE134679) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/11/2002 — 23 years 10 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE134679
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
26/03/2014
Registration date
29/11/2002
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Archangelou Michail, 52, Parissinos, 2410, Nicosia, Cyprus

Greek (official): Αρχαγγέλου Μιχαήλ, 52, Παρισσινός, 2410, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2410

Directors & secretary

VELUTO TRADING LIMITED has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Ν•••• Κ••••••Director(Διευθυντής)
  • Π••••••••• Χ•••••••••Director(Διευθυντής)
  • E••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of VELUTO TRADING LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about VELUTO TRADING LIMITED

Who are the directors of VELUTO TRADING LIMITED?
VELUTO TRADING LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was VELUTO TRADING LIMITED registered?
VELUTO TRADING LIMITED was registered with the Cyprus Registrar of Companies on 29/11/2002.
Is VELUTO TRADING LIMITED still active?
VELUTO TRADING LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.