VELWOOD VENTURES LIMITED

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 2008-01-24 | Reg. HE/220299 | Data as of 2026-05-29

VELWOOD VENTURES LIMITED is a private limited company registered in Cyprus, under HE/220299, incorporated on 24 January 2008. The company was dissolved on 15 September 2014. Registered office address: 2112 Λευκωσία, Cyprus. Directors include TELPORT HOLDINGS LTD and NINA ΔΙΕΡΩΝΙΤΟΥ. Associated with 5 related entities, including F.S. FUEL SUPPLY & TRADE LIMITED, BS PETROCHEMICAL CO LIMITED, and ZARETENS VENTURES 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.

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Official Identifiers

REGISTRATION NUMBER HE/220299

Name Registry

LEGAL

VELWOOD VENTURES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αρκαδίας, 13
ANTREAS ROTOS BUILDING, Floor 2, Flat 201
Αγλαντζιά
2112 Λευκωσία
Cyprus

Signal Intelligence

verified

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

Key Management & Controllers

TELPORT HOLDINGS LTD

DIRECTOR

person NINA ΔΙΕΡΩΝΙΤΟΥ

SECRETARY

person TELPORT HOLDINGS LTD

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 F.S. FUEL SUPPLY & TRADE LIMITED dissolved

🇨🇾 BS PETROCHEMICAL CO LIMITED dissolved

🇨🇾 ZARETENS VENTURES LIMITED dissolved

🇨🇾 DUSKYNIGHT VENTURES LIMITED dissolved

🇨🇾 TAKEMON TRADING LIMITED dissolved

Change Log (2)

Date	Change	Details
2026-05-29	SECRETARY ADDED	NINA ΔΙΕΡΩΝΙΤΟΥ (secretary)
2026-05-29	DIRECTOR ADDED	TELPORT HOLDINGS LTD (director)

Source Records (2)

cyprusregistry	HE/220299	2026-05-29
opensanctions	oc-companies-cy-he220299	2026-03-19	open_in_new