VALENTA OVERSEAS LIMITED
VALENTA OVERSEAS LIMITED is a private limited company registered in Cyprus, under HE/62599, incorporated on 2 June 1994. The company was dissolved on 27 August 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include LEDRA SECRETARIAL SERVICES LIMITED, ALLIED PROTECTION SERVICES LTD, and RAUF AREFOVICH VELIBEKOV, and 2 others. Associated with 20 related entities, including MAXEL FINANCE LIMITED, ALKEN TRADING LIMITED, and VULCAN INDUSTRIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
VALENTA OVERSEAS LIMITED
Registered Address
Βασιλίσσης Φρειδερίκης, 20
EL GRECO HOUSE, Flat 104
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 (9)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | VIKTOR VASILJEVICH CHERNYH (director) |
| 2026-05-29 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | NASIB DJABAR OGLY GASANOV (director) |
| 2026-05-29 | DIRECTOR ADDED | RAUF AREFOVICH VELIBEKOV (director) |
| 2026-04-06 | OFFICER ADDED | ALLIED PROTECTION SERVICES LTD (officer) |
| 2026-04-04 | DIRECTOR ADDED | VIKTOR VASILJEVICH CHERNYH (director) |
| 2026-04-04 | DIRECTOR ADDED | RAUF AREFOVICH VELIBEKOV (director) |
| 2026-04-04 | DIRECTOR ADDED | NASIB DJABAR OGLY GASANOV (director) |
| 2026-04-04 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/62599 | 2026-05-29 |