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Velbay Holdings Limited

Person of interest · Sanctioned entity

Velbay Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	VELBAY HOLDINGS LIMITED · Velbay Holdings Limited				[sources]
Other name	Velbay Holdings Limited				[sources]
Incorporation date	2005-04-18				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
Country	Cyprus				[sources]
Registration number	`159837` · `C159837` · `HE159837`				[sources]
INN	`HE 159837`				[sources]
Keywords	Інші				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	Εγγεγραμμένη				[sources]
Address	2064, Cyprus, Lefkosia, Prodromou, 121, HADJIKYRIAKIO BUILDING, No. 1, Floor 1 · 2064, Кипр, Лейкосиа, Продрому, 121, Хаджикирякио Билдинг, 1 этаж 1 · 2064, Кіпр, Лейкосіа, Продрому, 121, Хаджикирякіо Білдінг, 1 поверх1 · HADJIKYRIAKIO BUILDING No. 1, Floor 1, Προδρόμου, 121, 2064, Λευκωσία, Κύπρος · Prodromou, 121, HADJIKYRIAKIO BUILDING, No. 1, 2064, Lefkosia, Cyprus (Floor 1) · 4 more...				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-25	Last checked	2024-05-23	First seen	2023-04-20

Relationships

Directors
Director	Role	Start date	End date
CCHQ SERVICES LIMITED	Γραμματέας	-	-
ΟΜΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	Διευθυντής	-	-
ΚΩΣΤΑΣ ΦΙΛΙΠΠΟΥ	Διευθυντής	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2021-06-24	-
National Security and Defense Council	126/2018	2018-05-14	2021-05-14
National Security and Defense Council	266/2021	2021-06-24	2024-06-24
National Security and Defense Council	176/2018	2018-06-21	2021-06-21

Data sources

Ukraine NSDC State Register of Sanctions17,120

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Cyprus Companies and Corporate Officers1,174

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

External dataset · Cyprus · Department of the Registrar of Companies and Intellectual Property

Source data IDs: ua-nabc-company-4489-velbay-holdings-limited · ua-nazk-company-4489 · ua-nsdc-org-176-2018-786 · oc-companies-cy-he159837 · ua-nsdc-12768-velbay-holdings-limited

For experts: raw data explorer

Factsheet Data sources

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