DALVINAR HOLDINGS LIMITED
DALVINAR HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/167905, incorporated on 12 November 2005. The company was dissolved on 4 April 2012. Registered office address: 1066 Λευκωσία, Cyprus. Directors include FIDAPPOINT SECRETARIAL LIMITED and INTERTREA NOMINEES LIMITED. Associated with 20 related entities, including RIJAZ INVESTMENTS LIMITED, NEWTARGET TRADING LIMITED, and MJC MARKET JUNCTION (CYPRUS) LTD. 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
DALVINAR HOLDINGS LIMITED
Registered Address
Θεμιστοκλή Δέρβη, 15
MARGARITA HOUSE, Floor 1, Flat 102
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | INTERTREA NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | FIDAPPOINT SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | INTERTREA NOMINEES LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | FIDAPPOINT SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/167905 | 2026-05-29 |