VELNO ENTERPRISES LIMITED
VELNO ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/112447, incorporated on 23 June 2000. The company was dissolved on 24 June 2015. Registered office address: 3035 Λεμεσός, Cyprus. Directors include GRAMARO CONSULTING & SERVICES LIMITED. Associated with 20 related entities, including ZEUS COMMERCIAL LIMITED, LEDGINA INVESTMENTS LIMITED, and NISSA COMMERCIAL 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
VELNO ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ζήνας Κάνθερ & Ωριγένους
3035 Λεμεσός
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 | GRAMARO CONSULTING & SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/112447 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he112447 | 2026-03-19 | open_in_new |