VELES INTERNATIONAL LIMITED
Registration number HE165706 · Cyprus
VELES INTERNATIONAL LIMITED is an active private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 285 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-21
- Type
- Private Company
- Registered address
- Kennedy, 23,, GLOBE HOUSE, Floor 5,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 285 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DMITRY BUGAENKO director
- GANNA DOTSA director
- ΚΑΤΣΙΑΡΙΝΑ ΑΝΤΩΝΙΟΥ ΡΑΛΑΒΕΤΣ director
- ΣΒΕΤΛΑΝΑ ΤΟΥΤΟΥΝΑΡΟΥ secretary
Companies at the same registered address
- R.W. CHELSEA WATER LTD
- EXTRAPOLATION LTD
- ADVENT INTERNATIONAL FUND MANAGER S.A R.L.
- WIND ORCA LIMITED
- ERINYS IRAQ LIMITED
- AI IVORY(CAYMAN) LIMITED
Companies with the same directors
- LONGTRADE ENTERPRISES LIMITED
- CELEFRA INVESTMENTS LIMITED
- D2DIRECT MANAGEMENT LTD
- ARFAY ENTERPRISES LIMITED
- TGOK INVESTMENT LIMITED
- HORIZON PROPERTIES CYPRUS LTD
- LAVALLE HOLDINGS LIMITED
- WEISBURG LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VELES INTERNATIONAL LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.