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Вела ЮЕн Лімітед

Sanctioned entity
TypeCompany[sources]
NameVela UN Limited · Вела ЮЕн Лімітед[sources]
Other nameVela YuEn Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 391851 · HE391851 · ΗΕ391851[sources]
StatusΕκούσια Εκκαθάριση από Μετόχους[sources]
AddressVasili Michaelidi, 9, 3026, Limassol, Cyprus · Βασίλη Μιχαηλίδη, 9, 3026, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

Cyprus Companies and Corporate Officers1,040

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP


Source data IDs: oc-companies-cy-he391851 · ua-nsdc-21563-vela-uen-limited

For experts: raw data explorer