CORINNE ESTATES LIMITED
CORINNE ESTATES LIMITED is a private limited company registered in Cyprus, under AE/2704, incorporated on 20 August 1969. The company is currently active. The company has been operating for 56 years. Registered office address: Λευκωσία, Cyprus. Directors include KPM CONSULTING LIMITED, ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ, and ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΣΙΔΗΣ, and 1 other. Associated with 20 related entities, including KINGBERRY ENTERPRISES LIMITED, BUSSON LIMITED, and DOSSINI ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
VELINCO TRADING LTD
Αλλοδαπή Εταιρεία
Registered Address
Μιχαήλ Κουτσόφτα, 9
MACEDONIA COURT, Flat 202
Ακρόπολη, Στρόβολος
Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΜΙΤΣΙΔΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΤΣΙΔΗΣ (director) |
| 2026-05-29 | SECRETARY ADDED | ΓΙΩΡΓΟΣ ΓΕΩΡΓΙΟΥ (secretary) |
Source Records (4)
| cyprusregistry | AE/2704 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he2704 | 2026-03-19 | open_in_new |
| opensanctions | oc-companies-cy-ae2704 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/2704 | 2026-02-08 |