VEOLINE HOLDINGS LTD
VEOLINE HOLDINGS LTD is a private limited company registered in Cyprus, under HE/272678, incorporated on 31 August 2010. The company was dissolved on 28 July 2020. Registered office address: 3110 Λεμεσός, Cyprus. Directors include D.A ACCOUNTING & SECRETARIAL LIMITED and D.A SECRETARIAL LIMITED. Associated with 20 related entities, including DIANOISIS CONSULTANTS LTD, MONDOPLAZZA CORPORATION LTD, and JUKTAS REALISATIONS 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
VEOLINE HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Κρίνων, 16
3110 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | D.A ACCOUNTING & SECRETARIAL LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | D.A SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/272678 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he272678 | 2026-03-19 | open_in_new |