VALVERDE HOLDINGS LIMITED
Registration number HE113069 · Cyprus
VALVERDE HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 6 directors / officers on record. Signals for review: its registered address is shared by 194 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-07-14
- Type
- Private Company
- Registered address
- Μνασιάδου, 10,, ELMA HOUSE,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 194 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- DORU SECELEANU director
- VIRGIL OPREA director
- ΑΡΛΗΝ ΝΑΧΙΚΙΑΝ director
- ΚΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥ director
- ΧΑΡΗΣ ΧΑΡΑΛΑΜΠΟΥΣ director
- CYMANCO SERVICES LIMITED secretary
Companies at the same registered address
- TRUST LINK (UK) LIMITED
- WESTWISE LIMITED
- HOLNEST INVESTMENTS LIMITED
- GFM MANAGEMENT SERVICES LIMITED
- FITRA INTERNATIONAL LIMITED
- HIGHLANDER CORE INDUSTRIES LIMITED
Companies with the same directors
- METALOID LIMITED
- FUGU CAPITAL VENTURES LIMITED
- WESTWISE LIMITED
- HOLNEST INVESTMENTS LIMITED
- GFM MANAGEMENT SERVICES LIMITED
- HIGHLANDER CORE INDUSTRIES LIMITED
- MANAGEMENT CAPITAL FUND II LIMITED
- SCANCLEAN INTERNATIONAL LIMITED
Screen VALVERDE HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for VALVERDE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.