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VELEKRA LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1991-05-14 | Reg. EE/43829 | Data as of 2026-05-29

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.

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Official Identifiers

REGISTRATION NUMBER EE/43829

Name Registry

LEGAL

T.C. TRADECENTRUM

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SHAREHOLDER

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
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