VEL INVESTMENT OPPORTUNITY LTD
VEL INVESTMENT OPPORTUNITY LTD is a private limited company registered in Cyprus, under HE/431504, incorporated on 23 February 2022. The company is currently active. The company has been operating for 4 years. Registered office address: 1066 Λευκωσία, Cyprus. Directors include VELL HOLDINGS LIMITED and ΘΕΡΑΠΩΝ ΜΑΥΚΑΣ. Associated with 10 related entities, including XIMEROM HOLDINGS LIMITED, POLTEX ENTERPRISES LIMITED, and KNIGHTSFORD TRADING 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
VEL INVESTMENT OPPORTUNITY LTD
Εταιρεία - Ιδιωτική
Registered Address
Μενάνδρου, 3
GLAFKOS TOWER, Flat 502
1066 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 | VELL HOLDINGS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΘΕΡΑΠΩΝ ΜΑΥΚΑΣ (director) |
Source Records (2)
| cyprusregistry | HE/431504 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he431504 | 2026-03-19 | open_in_new |