Who owns VALENTINE ESTATES LIMITED?

No ownership or control links for VALENTINE ESTATES LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is VALENTINE ESTATES LIMITED's risk level?

VALENTINE ESTATES LIMITED has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VALENTINE ESTATES LIMITED appear across sources?

VALENTINE ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

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VALENTINE ESTATES LIMITED

Name: VALENTINE ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, VALENTINE ESTATES LIMITED, Company, CY

UnscoredCompanyCY

Company · CY

View network

JSON / MCPsample

Markdown twin

/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

VALENTINE ESTATES LIMITED
- MALAMA HOLIDAY VILLAGE· Owner· via Cyprus DRCOR
- MALAMA BEACH HOLIDAY VILLAGE· Owner· via Cyprus DRCOR
- MALAMA GRILL BAR· Owner· via Cyprus DRCOR
- MALAMA BEACH RESTAURANT· Owner· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VALENTINE ESTATES 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 VALENTINE ESTATES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/02

People & control

4 parties · 0 current

Every 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.

●
MALAMA BEACH HOLIDAY VILLAGE
Also holds roles at 2 other companies
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
- ΝΕΣΤΩΡ ΝΕΣΤΩΡΟΣDirector
●
MALAMA BEACH RESTAURANT
Also holds roles at 3 other companies
- ΛΙΛΙΑ ΣΟΛΩΜΟΥDirector
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥSecretary
- ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥDirector
●
MALAMA GRILL BAR
Also holds roles at 1 other company
- ΠΟΛΑΚΗΣ Κ. ΣΑΡΡΗΣSecretary
●
MALAMA HOLIDAY VILLAGE
Also holds roles at 3 other companies
- ΓΕΩΡΓΙΑ ΣΟΦΟΚΛΕΟΥΣDirector
- ΦΙΛΙΠΠΟΣ ΣΟΦΟΚΛΕΟΥΣSecretary
- XXXXX XXXXXΟμόρρυθμος Συνέταιρος

4 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on VALENTINE ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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