DEVALINE HOLDING LIMITED
DEVALINE HOLDING LIMITED is a private limited company registered in Cyprus, under HE/382418, incorporated on 11 April 2018. The company was dissolved on 9 November 2022. Registered office address: 3026 Λεμεσός, Cyprus. Directors include D.A SECRETARIAL LIMITED, ALEKSEY KOROVKIN, and OLEXANDER SOLONENKO Για ΟΛΕΝΑ ΚΟΥΤΣΙΟΥ, and 2 others. Associated with 20 related entities, including 06192398, DIANOISIS CONSULTANTS LTD, and MONDOPLAZZA CORPORATION 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
DEVALINE HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασίλη Μιχαηλίδη, 9
3026 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 (7)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ALEKSEY KOROVKIN (director) |
| 2026-05-29 | SECRETARY ADDED | D.A SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | OLEXANDER SOLONENKO Για ΟΛΕΝΑ ΚΟΥΤΣΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | TUDOR GURDIS (director) |
| 2026-05-29 | DIRECTOR ADDED | ΟΛΕΝΑ ΚΟΥΤΣΙΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | OLEXANDER SOLONENKO Για ΟΛΕΝΑ ΚΟΥΤΣΙΟΥ (officer) |
| 2026-04-06 | SECRETARY ADDED | D.A SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/382418 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he382418 | 2026-03-19 | open_in_new |