VENET HOLDINGS LIMITED
VENET HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/62631, incorporated on 6 June 1994. The company was dissolved on 2 September 2022. Registered office address: 1061 Λευκωσία, Cyprus. Directors include ZOULIAN CONSULTANTS LIMITED, TRALEONEDGE LTD, and ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣ. Associated with 20 related entities, including LONGAFIN INVESTMENTS LIMITED, GERODIO INVESTMENTS LIMITED, and PINKPOT CONSTRUCTIONS 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
VENET HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
'Αννης Κομνηνής, 29Α
1061 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ZOULIAN CONSULTANTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΟΣ Π. ΚΙΝΑΝΗΣ (director) |
| 2026-04-06 | OFFICER ADDED | TRALEONEDGE LTD (officer) |
Source Records (2)
| cyprusregistry | HE/62631 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he62631 | 2026-03-19 | open_in_new |