VELOSO MANAGEMENT LIMITED
VELOSO MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/220488, incorporated on 25 January 2008. The company was dissolved on 3 October 2013. Registered office address: 1065 Λευκωσία, Cyprus. Directors include HARPIES MANAGEMENT SERVICES LIMITED, HARPIES NOMINEES LIMITED, and IAKYNTHOS MANAGEMENT SERVICES LIMITED, and 8 others. Associated with 20 related entities, including BECKWITH MANAGEMENT LIMITED, EVERN INVESTMENTS LIMITED, and ORGANICA HOLDING CORPORATION (CYPRUS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
VELOSO MANAGEMENT LIMITED
Registered Address
Στασικράτους, 20Β
CRYSTAL OFFICES, KRAMBIS BLD
1065 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 (24)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | LASZLO SCHACHINGER (director) |
| 2026-05-29 | DIRECTOR ADDED | LAJOS LOCSKAI (JUNIOR) (director) |
| 2026-05-29 | DIRECTOR ADDED | LAJOS LOCSKAI ( SENIOR) (director) |
| 2026-05-29 | DIRECTOR ADDED | IAKYNTHOS MANAGEMENT SERVICES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | HARPIES NOMINEES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | HARPIES MANAGEMENT SERVICES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | GABOR CZAKO (director) |
| 2026-05-29 | DIRECTOR ADDED | ORSOLYA BERZE (director) |
| 2026-05-29 | DIRECTOR ADDED | PAUNS MANAGEMENT SERVICES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | TERPSIS MANAGEMENT SERVICES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | TROY NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | TROY SECRETARIES LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | TROY SECRETARIES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | TROY NOMINEES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | TERPSIS MANAGEMENT SERVICES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | PAUNS MANAGEMENT SERVICES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | ORSOLYA BERZE (director) |
| 2026-04-04 | DIRECTOR ADDED | LASZLO SCHACHINGER (director) |
| 2026-04-04 | DIRECTOR ADDED | LAJOS LOCSKAI (JUNIOR) (director) |
| 2026-04-04 | DIRECTOR ADDED | LAJOS LOCSKAI ( SENIOR) (director) |
| 2026-04-04 | DIRECTOR ADDED | IAKYNTHOS MANAGEMENT SERVICES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | HARPIES NOMINEES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | HARPIES MANAGEMENT SERVICES LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | GABOR CZAKO (director) |
Source Records (1)
| cyprusregistry | HE/220488 | 2026-05-29 |