VELDI VENTURES LIMITED
Registration number HE192411 · Cyprus
VELDI VENTURES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 65 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-02-16
- Type
- Private Company
- Registered address
- Κρίτωνος, 21,, Λακατάμια, 2325, Λευκωσία, Κύπρος
- Post code
- 2325
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 65 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- AMAL SAROUT LAMBROU secretary
Companies at the same registered address
- KRESTER INVESTMENTS LIMITED
- NEPALISCO HOLDINGS LIMITED
- NOVARTIK TRADING LIMITED
- SINTEZ BN INVESTMENTS LIMITED
- EDIFICE PARTICIPATIONS (OVERSEAS) LIMITED
- ENTHER HOLDINGS LIMITED
Companies with the same directors
- C.G.L. COMPUTER LIMITED
- BARRO HOLDINGS LIMITED
- SIZER VENTURES LIMITED
- ARCODELA INVESTMENTS LIMITED
- FOBOS INTERNATIONAL LIMITED
- SOLVOTORE ENTERPRISES LIMITED
- ALOMARIO ENTERPRISES LIMITED
- WERNER LAU DIVING SERVICES CYPRUS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VELDI VENTURES 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 If anything here is out of date or inaccurate, tell us and we will correct it.