H2VALLEY EUROPE LTD
H2VALLEY EUROPE LTD is a private limited company registered in Cyprus, under HE/465919, incorporated on 3 October 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 1066 Λευκωσία, Cyprus. Directors include PANLAW SECRETARIAL LIMITED, SERGEY FROLOV, and ΞΕΝΙΑ ΚΟΥΣΤΑΗ, and 1 other. Associated with 20 related entities, including OGSTON CYPRUS LIMITED, THESTINA LIMITED, and INTERTOP GROUP HOLDING 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
H2VALLEY EUROPE LTD
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 3
JULIA HOUSE
Λευκωσία
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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | PANLAW SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | SERGEY FROLOV (director) |
| 2026-05-29 | DIRECTOR ADDED | ΞΕΝΙΑ ΚΟΥΣΤΑΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | PANLAW SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/465919 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he465919 | 2026-03-19 | open_in_new |