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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | VELBAY HOLDINGS LIMITED · Velbei Kholdynhz Limited · Велбей Холдингз Лімітед | [sources] | |||
| Other name | Velbay Holdings Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Εταιρεία - Ιδιωτική | [sources] | |||
| Jurisdiction | Cyprus | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | C159837 · HE159837 | [sources] | |||
| Status | Εγγεγραμμένη | [sources] | |||
| Address | HADJIKYRIAKIO BUILDING No. 1, Floor 1, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія (Prodromou, 121, Hadjikyriakio Building, No. 1, Floor 1, 2064, Nicosia, Cyprus) | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
Cypriot open data on companies, which names officers but no shareholders.
External dataset · Cyprus · DRCIP
ua-nsdc-12768-velbej-holdingz-limited · oc-companies-cy-he159837For experts: raw data explorer
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| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| CCHQ SERVICES LIMITED | Γραμματέας | - | - | |
| ΟΜΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ | Διευθυντής | - | - | |
| ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ | Διευθυντής | - | - | |