VELUM TRADING LIMITED
VELUM TRADING LIMITED is a private limited company registered in Cyprus, under HE/204845, incorporated on 1 August 2007. The company was dissolved on 21 September 2022. Registered office address: 1096 Λευκωσία, Cyprus. Directors include BRAINSERVICES (NOMINEES) LIMITED and ESANO SECRETARIAL LIMITED. Associated with 20 related entities, including MEZACO LIMITED, SEPTEMERO HOLDINGS LIMITED, and BRIGHT JOURNEY HOLDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
VELUM TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σοφούλη, 2
CHANTECLAIR BUILDING, Floor 8, Flat 801
1096 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ESANO SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | BRAINSERVICES (NOMINEES) LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/204845 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he204845 | 2026-03-19 | open_in_new |