VALENCIA HOLDINGS LIMITED
Registration number HE152031 · Cyprus
VALENCIA HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2004 (about 21 years ago). Signals for review: its registered address is shared by 153 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2004-09-10
- Type
- Private Company
- Registered address
- Δημητράκη Χριστοδούλου, 5,, Floor 3, Flat 303,, 1035, Λευκωσία, Κύπρος
- Post code
- 1035
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 153 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- No officers on record.
Companies at the same registered address
- ZAROASTRIS LTD
- BRAND GUIDE LTD
- ROSTOCK INVESTMENTS LIMITED
- VADSA ENTERPRISES LIMITED
- NUHOC INVESTMENTS AND TRADING LIMITED
- OLIANA CONSULTING LIMITED
Screen VALENCIA 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 VALENCIA HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.