VELMONIA INVESTMENTS LIMITED
Active
HE435995Company (HE)
Key facts
- Registration no.
- HE435995
- Type
- Company (HE)
- Legal form
- Private
- Status
- Active
- Registration date
- 29 June 2022
- Registered address
- Νικοδήμου Μυλωνά, 15, ZACHARIADES COURT, Floor 2, Flat 23, 6010, Λάρνακα, Κύπρος
Registered address
Νικοδήμου Μυλωνά, 15
ZACHARIADES COURT, Floor 2, Flat 23
6010, Λάρνακα, Κύπρος
Officers6
NameRole
KAMAL SADDERDirector · Διευθυντής
MARWAN KADDOURADirector · Διευθυντής
MUHAMMAD MUHIEDDIN ITANIDirector · Διευθυντής
ZIAD BOU MERHI MAALOUFDirector · Διευθυντής
ΚΑΣΑΝΤΡΑ ΑΜΟΝSecretary · Γραμματέας
AHIA SECRETARIAL SERVICES LIMITEDCompanySecretary · Βοηθός Γραμματέας
Connected companies8
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
FERMINIA INVESTMENTS LIMITEDHE433637
5 shared officers · KAMAL SADDER, MARWAN KADDOURAActive
BRIDGEPORT CAPITAL TRUST LIMITEDHE151706
3 shared officers · MARWAN KADDOURA, ZIAD BOU MERHI MAALOUFActive
CSC OVERSEAS DEVELOPMENT LIMITEDHE144316
3 shared officers · MARWAN KADDOURA, ZIAD BOU MERHI MAALOUFActive
CSC PROCESSING SOLUTIONS LTDHE430940
3 shared officers · MARWAN KADDOURA, ZIAD BOU MERHI MAALOUFStruck off
GRANOMIA INVESTMENTS LIMITEDHE398165
3 shared officers · MARWAN KADDOURA, ZIAD BOU MERHI MAALOUFActive
MELCORP INVESTMENTS LIMITEDHE407915
3 shared officers · MARWAN KADDOURA, ZIAD BOU MERHI MAALOUFActive
ROUCHE HOLDINGS LIMITEDHE461032
3 shared officers · MARWAN KADDOURA, MUHAMMAD MUHIEDDIN ITANIActive
CSC EUROPE LIMITEDHE143641
2 shared officers · MARWAN KADDOURA, ZIAD BOU MERHI MAALOUFActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.