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VETEK MANAGEMENT LIMITED

Frozen asset

VETEK MANAGEMENT LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	VETEK MANAGEMENT LIMITED				[sources]
Incorporation date	2012-11-20				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`C 315488` · `HE 315488` · `HE315488`				[sources]
Status	Δημοσιεύτηκε η Τρίμηνη				[sources]
Address	MITSI BUILDING 1, Floor 1, Flat 4, Στασίνου, 1, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος				[sources]
Last change	2026-01-11	Last processed	2026-01-16	First seen	2025-08-07

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Directors
Director	Role	Start date	End date
NADEZHDA SUNDENKO	Διευθυντής	-	-

Linked from
Subject	Role	Start date	End date
Serhiy Vitalyovych Kurchenko Debarred entity · Sanctioned entity	Līdzekļi	-	-

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

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: oc-companies-cy-he315488 · lv-sanction-63024ce35bb58292e8a52973728f7e003bada147

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