VENTEGIS INVESTMENTS LIMITED
VENTEGIS INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/199259, incorporated on 13 May 2007. The company was dissolved on 15 September 2014. Registered office address: 2413 Λευκωσία, Cyprus. Directors include VIMATEX LIMITED and RAKHAT MAKHANOV. Associated with 20 related entities, including WAYTOP INVESTMENTS LIMITED, WOGGER LIMITED, and NEFTACO INDUSTRIAL LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
VENTEGIS INVESTMENTS LIMITED
Registered Address
Ηρακλή, 2
'Εγκωμη
2413 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | RAKHAT MAKHANOV (director) |
| 2026-05-29 | SECRETARY ADDED | VIMATEX LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | VIMATEX LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | RAKHAT MAKHANOV (director) |
Source Records (1)
| cyprusregistry | HE/199259 | 2026-05-29 |