VELEKRA LIMITED
VELEKRA LIMITED is a private limited company registered in Cyprus, under EE/43829, incorporated on 14 May 1991. The company was dissolved on 17 August 2001. Directors include GOLDENBURG GROUP LTD. Sole shareholder is GOLDENBURG GROUP LTD. Associated with 11 related entities, including UNICARE (CLEANING SERVICES) LIMITED, MOUNT GROVE TRADING LIMITED, and J. & D. TV ACCESSORIES CO. LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
T.C. TRADECENTRUM
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 |
|---|---|---|
| 2026-04-04 | SHAREHOLDER ADDED | GOLDENBURG GROUP LTD (shareholder) |
Source Records (3)
| cyprusregistry | EE/43829 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he43829 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/43829 | 2026-02-08 |