Cyprus Companies House
Members' voluntary liquidationCompany

VELAN INVESTMENTS LIMITED

VELAN INVESTMENTS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE202892, registered on 28 June 2007 in Nicosia.

HE202892Registered 28/06/2007Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

19Years 4 mo

Incorporated 28/06/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

VELAN INVESTMENTS LIMITED (HE202892) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 28/06/2007 — 19 years 4 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE202892
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
04/10/2022
Registration date
28/06/2007
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Zinonos Kitieos, 8, Kato Lakatamia, 2322, Nicosia, Cyprus

Greek (official): Ζήνωνος Κιτιέως, 8, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2322

Directors & secretary

VELAN INVESTMENTS LIMITED has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • D•••••• D••• F•••• E••• C•••••Director(Διευθυντής)
  • D•••••• D••• F•••• E••• C•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of VELAN INVESTMENTS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about VELAN INVESTMENTS LIMITED

Who are the directors of VELAN INVESTMENTS LIMITED?
VELAN INVESTMENTS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was VELAN INVESTMENTS LIMITED registered?
VELAN INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 28/06/2007.
Is VELAN INVESTMENTS LIMITED still active?
VELAN INVESTMENTS LIMITED is currently recorded as “Members' voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.