DARVIA LIMITED
DARVIA LIMITED is a private limited company registered in Cyprus, under HE/367973, incorporated on 4 April 2017. The company was dissolved on 4 July 2025. Registered office address: 4003 Λεμεσός, Cyprus. Directors include D.D. FIDELITY SECRETARIAL LIMITED. Associated with 20 related entities, including VOLENA LIMITED, AMARIDA LIMITED, and GARDEILA LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
DARVIA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Κυπριανού, 27
EY HOUSE, Floor 1
Μέσα Γειτονιά
4003 Λεμεσός
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | D.D. FIDELITY NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | D.D. FIDELITY SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/367973 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he367973 | 2026-03-19 | open_in_new |