VALESI LTD
VALESI LTD is a private limited company registered in Cyprus, under HE/435440, incorporated on 14 June 2022. The company is currently active. The company has been operating for 3 years. Registered office address: 1066 Λευκωσία, Cyprus. Directors include AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED. Associated with 20 related entities, including DELABEL LIMITED, LOCIENTA LIMITED, and APERIZERA 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
VALESI LTD
Registered Address
Χατζηδάκη, 7
KRITIOTIS BUILDING, Floor 3
Τρυπιώτης
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | AMPHIPOLIS SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | SECRETARY ADDED | AMPHIPOLIS SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | AMPHIPOLIS ADMINISTRATIVE SERVICES LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/435440 | 2026-05-29 |