DALBY HOLDINGS LIMITED
DALBY HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/178404, incorporated on 19 June 2006. The company was dissolved on 30 August 2016. Registered office address: 1105 Λευκωσία, Cyprus. Directors include LEDRA SECRETARIAL SERVICES LIMITED, ΑΝΤΡΗ ΧΑΡΙΛΑΟΥ, and ΠΑΜΠΙΝΑ ΒΟΤΣΗ. Associated with 20 related entities, including MAXEL FINANCE LIMITED, ALKEN TRADING LIMITED, and VULCAN INDUSTRIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DALBY HOLDINGS LIMITED
Registered Address
Αγίου Παύλου, 15
LEDRA HOUSE
'Αγιος Ανδρέας
1105 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΡΗ ΧΑΡΙΛΑΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΑΜΠΙΝΑ ΒΟΤΣΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΠΑΜΠΙΝΑ ΒΟΤΣΗ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΤΡΗ ΧΑΡΙΛΑΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/178404 | 2026-05-29 |