VELAKMIL TRADING LIMITED
VELAKMIL TRADING LIMITED is a private limited company registered in Cyprus, under HE/250221, incorporated on 25 May 2009. The company was dissolved on 19 August 2015. Registered office address: 2334 Λευκωσία, Cyprus. Directors include NOCTAMBULE LIMITED. Associated with 14 related entities, including YEVOURAL TRADING LIMITED, DRAMERO HOLDING LIMITED, and KALAVESTIA 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
VELAKMIL TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Πριάμου, 4
Λακατάμεια
2334 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 (1)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NOCTAMBULE LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/250221 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he250221 | 2026-03-19 | open_in_new |