VELMASIC ENTERPRISES LIMITED
VELMASIC ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/83654, incorporated on 15 January 1997. The company was dissolved on 11 January 2016. Registered office address: 2003 Λευκωσία, Cyprus. Directors include OUTLAND TRUSTEES LIMITED and ΑΛΕΞΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ. Associated with 5 related entities, including UPWAY TRADING LIMITED, SUNNY NICHOLAS LIMITED, and MONUMENTAL ENTERPRISES (OVERSEAS) 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
VELMASIC ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δρόμος Λεμεσού, 2
ALUMINIUM TOWER, Floor 5
2003 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 | DIRECTOR ADDED | ΑΛΕΞΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | OUTLAND TRUSTEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/83654 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he83654 | 2026-03-19 | open_in_new |