VALECAST PROPERTIES LIMITED
VALECAST PROPERTIES LIMITED is a private limited company registered in Cyprus, under HE/367243, incorporated on 16 March 2017. The company was dissolved on 17 February 2023. Registered office address: 1096 Λευκωσία, Cyprus. Directors include KKPLAW SERVICES LTD, ΑΝΘΗ ΕΞΑΔΑΚΤΥΛΟΥ, and ΑΝΤΩΝΙΑ ΙΩΑΝΝΟΥ ΓΑΒΑ, and 2 others. Associated with 20 related entities, including VOLENGO LIMITED, KORIFIO LIMITED, and FERMENDIO 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
VALECAST PROPERTIES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κωστή Παλαμά, 20
ASPELIA COURT, Floor 2
1096 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 | KKPLAW SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΘΗ ΕΞΑΔΑΚΤΥΛΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΙΑ ΙΩΑΝΝΟΥ ΓΑΒΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΗΛ ΕΛΛΗΝΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΠΟΛΙΝΑ ΤΣΙΑΜΠΕΡΛΕΝ (director) |
Source Records (2)
| cyprusregistry | HE/367243 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he367243 | 2026-03-19 | open_in_new |