VENIN HOLDING LIMITED
VENIN HOLDING LIMITED is a private limited company registered in Cyprus, under HE/185681, incorporated on 17 October 2006. The company is currently active. The company has been operating for 19 years. Registered office address: 2001 Λευκωσία, Cyprus. Directors include NOVY MANAGEMENT LIMITED, SHI JIANZHONG, and CHEN BAOHUA, and 2 others. Associated with 20 related entities, including TOC INVESTMENTS LIMITED, TOC INVESTMENTS CORPORATION LIMITED, and ENERGICO HOLDINGS CO. 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
VENIN HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Εσπερίδων, 5
ESPERIDES BUILDING, Floor 3
Στρόβολος
2001 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NOVY MANAGEMENT LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GRIGORY BONDARENKO (director) |
| 2026-05-29 | DIRECTOR ADDED | GALINA BARTOSH (director) |
| 2026-05-29 | DIRECTOR ADDED | CHEN BAOHUA (director) |
| 2026-05-29 | DIRECTOR ADDED | SHI JIANZHONG (director) |
| 2026-05-29 | DIRECTOR ADDED | NOVY MANAGEMENT LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/185681 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he185681 | 2026-03-19 | open_in_new |