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Велбей Холдингз Лімітед

Sanctioned entity

Велбей Холдингз Лімітед is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Velbay Holdings Limited · Велбей Холдингз Лімітед				[sources]
Other name	Velbei Kholdynhz Limited				[sources]
Incorporation date	2005-04-18				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 159837` · `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	2025-07-17	Last processed	2025-10-22	First seen	2024-06-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2018-05-14	2021-05-14

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

Source data IDs: ua-nsdc-12768-velbej-holdingz-limited · oc-companies-cy-he159837

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