LIVE · CORPUS
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evidence coverage · reading…
Coverage — measured
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- 1
An absent edge means not yet observed — never does not exist.
/01
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- VALIA SECRETARIAL LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALIA SECRETARIAL LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of VALIA SECRETARIAL LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
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- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02
People & control
118 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADAMA HOLDING PUBLIC LIMITEDAlso holds roles at 7 other companies
- PAVEL MECHURADirector
- ZDENEK HAVELKADirector
- ΜΙΧΑΛΗΣ ΛΟΥΚΑDirector
- AH.ST CONSULTING LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- ALIUS MULTIMEDIA LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- AMARIDIS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- ARCHIMEDES CULTURAL HERITAGE CONSULTING LIMITEDAlso holds roles at 1 other company
- ΜΑΡΚΟΣ ΓΟΥΤΣΑΡΗΣDirector
- AREGON FINANCE LIMITEDAlso holds roles at 2 other companies
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ARGUS STOCKBROKERS LIMITEDAlso holds roles at 5 other companies
- ΑΝΤΡΗ ΤΡΙΓΓΙΔΟΥDirector
- ΛΟΥΙΖΑ ΠΡΩΤΟΠΑΠΑDirector
- ΝΕΟΚΛΗΣ ΝΙΚΟΛΑΟΥDirector
- BAYCHESTER MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- BEXTRUM TRADING LIMITEDAlso holds roles at 5 other companies
- ANDREY FILATOVDirector
- DMITRI BEREZOVSKIDirector
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- BORSTEIN PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- BRIGGSDAE HOLDING LIMITEDAlso holds roles at 2 other companies
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- CDN EPIC RESOURCES CYPRUS LIMITEDAlso holds roles at 4 other companies
- BRAIN W CORMICKDirector
- CHARLES E. PAYTONDirector
- RONALD K CORMICKDirector
- CERCEO HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- CERSANIT CYPRUS LIMITEDAlso holds roles at 3 other companies
- KATARZYNA MAGDALENA PINDRALDirector
- ΜΑΡΙΑ ΣΚΟΥΡΟΥDirector
- ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥDirector
- COSKUNA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- DALERISE LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΥΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- DORNFELD INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- DRACAENA HOLDING LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΥΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- FERRET INVESTMENT LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- FT & S FINANCIAL TECHNOLOGIES SYSTEMS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- GARODOV TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΥΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- GENTINUM ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- NIKOLAY KOBLYAKOVDirector
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- GLIENNOR INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- GOODAMI TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- GOVIAN TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- GPT GLOBAL TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- GRUBBSAN HOLDING LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- H.H.O. LIMITEDAlso holds roles at 3 other companies
- CHARLES E. PAYTONDirector
- RONALD K. CORMICKDirector
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- HAEMELE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- HAGGERTY TRADING LIMITEDAlso holds roles at 3 other companies
- KRZYSZTOF SLAWINSKIDirector
- PAWEL SLAWINSKIDirector
- VALIA NOMINEES LIMITEDDirector
- HAMILTON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- VALIA TRUSTEES LIMITEDDirector
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- HARTSOCK INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- HATTAN AND GRAND INVESTOR LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- HEIZAR LOGISTIC CYPRUS LTDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- HIGHFIELD CAPITALMANAGEMENT (CYPRUS) LTDAlso holds roles at 2 other companies
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- HOGART TELENERGO LIMITEDAlso holds roles at 2 other companies
- RAFAL GRZEGORZ KONOPKADirector
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- HPS COMPONENTS LIMITEDAlso holds roles at 3 other companies
- ALEXEY UDINTSEVDirector
- ΕΙΡΗΝΗ ΕΥΡΥΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- HUGHER HOLDING LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- IMMOEAST CASSIOPEIA FINANCING HOLDING LTDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΥΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- INTEGRATED GEOLOGICAL GEOPHYSICAL SYSTEMS (CYPRUS) LTDAlso holds roles at 1 other company
- VALERY GULEVDirector
- INTERKABEL HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΥΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- JMC TRUST LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- JUDGESE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- KROMIX ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- LAROSI HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- LASUVU CONSULTANTS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΥΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- LELLETI TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- LUCKEROTH FINANCE LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- MAKERTA MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥSecretary
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- MARGOLVES FINANCE LIMITEDAlso holds roles at 2 other companies
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- MAXXIUM CYPRUS LIMITEDAlso holds roles at 3 other companies
- OLGA BURDOVADirector
- ΕΙΡΗΝΗ ΕΥΡΥΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- MAYCOTTE FINANCE LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- NAPROUS TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- NORSTREAM SPORTS LTDAlso holds roles at 5 other companies
- ALEXEY OZEROVDirector
- ARMONDZHON IKRAMOVDirector
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣAuthorised Person
- ORADOM (OVERSEAS) LIMITEDAlso holds roles at 2 other companies
- BARUCH GUTTMANDirector
- YOSSEF JOE GUTTMANDirector
- OROZCO TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- PERIPHETES PROPERTIES LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- PETRINO INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- BIRGITTE LEERBECK LARSENDirector
- JANE MERETE NIELSENDirector
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- PICAYO TRADING LIMITEDAlso holds roles at 3 other companies
- YUVAL COHENDirector
- ΒΙΟΛΕΤΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- ΛΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥDirector
- PIDLEY TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- PORTLINE HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- PRIESTA FINANCE LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- REKSALE FINANCE LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- RENPLAS HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- RII TRANSENERGY LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- RINFORZO LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- RYDLUND HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- SALIMAN FINANCE LIMITEDAlso holds roles at 3 other companies
- SERGEY SHUKDirector
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- SARKEL CONSTRUCTION LIMITEDAlso holds roles at 2 other companies
- ΔΕΣΠΩ ΑΜΕΡΙΚΑΝΟΥDirector
- ΣΩΤΗΡΗΣ ΚΩΣΤΑDirector
- SCANLON TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- SCURRIA TRADING LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- SIKOBABI (CYPRUS) LIMITEDAlso holds roles at 3 other companies
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- JEROME GOUPILDirector
- SITHOLE HOLDING LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- SPA STRATEGIC ADVICE LIMITEDAlso holds roles at 2 other companies
- ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣDirector
- ΤΖΟΥΛΙΑΝΑ ΚΥΡΙΑΚΙΔΟΥDirector
- SPRIETAN FINANCE LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- SYKESI HOLDING LIMITEDAlso holds roles at 2 other companies
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥSecretary
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- TAHASHE INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- TANAMY TRADING LIMITEDAlso holds roles at 3 other companies
- KRZYSZTOF SLAWINSKIDirector
- PAWEL SLAWINSKIDirector
- VALIA NOMINEES LIMITEDDirector
- TEAMCRAFT LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΥΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- TIMBEREX LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- TREVIMA LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΥΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- TRIAS BEACH HOTELS LIMITEDAlso holds roles at 4 other companies
- ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥSecretary
- ΔΗΜΗΤΡΑ ΠΑΝΑΓΙΩΤΟΥDirector
- ΟΛΓΑ ΠΑΝΑΓΙΩΤΟΥDirector
- TSUCALA HOLDING LIMITEDAlso holds roles at 2 other companies
- ΕΙΡΗΝΗ ΕΥΡΙΒΙΑΔΟΥDirector
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- VICEROY TRADE & INVEST LIMITEDAlso holds roles at 2 other companies
- ΜΥΡΟΦΟΡΑ ΣΥΜΕΟΥDirector
- ΣΩΤΗΡΗΣ ΚΩΣΤΑSecretary
- ΘΕΟ ΕΜΠΟΡΙΚΗ ΑΝΑΖΗΤΗΣΗAlso holds roles at 3 other companies
- ΘΕΟΧΑΡΗΣ ΧΡΙΣΤΟΦΟΡΟΥOwner
- ΠΑΝΑΓΙΩΤΗΣ ΑΘΗΑΙΝΙΤΗΣDirector
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΖΟΡΠΑΣDirector
118 parties · 0 current. Ceased and resigned records are retained as history.