DELEVA HOLDINGS LTD
DELEVA HOLDINGS LTD is a private limited company registered in Cyprus, under HE/342829, incorporated on 29 April 2015. The company was dissolved on 13 December 2024. Registered office address: 3027 Λεμεσός, Cyprus. Directors include CANADOR CONSULTANTS LIMITED and JOYTAS CORPORATION. Associated with 20 related entities, including MONDALON HOLDINGS LTD, ACTELIA ENTERPRISES LTD, and DEEPDAE HOLDING LTD. 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
DELEVA HOLDINGS LTD
Εταιρεία - Ιδιωτική
Registered Address
Ιππάρχου, 57
Αγία Ζώνη
3027 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 | SECRETARY ADDED | CANADOR CONSULTANTS LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | JOYTAS CORPORATION (director) |
Source Records (2)
| cyprusregistry | HE/342829 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he342829 | 2026-03-19 | open_in_new |