VALFONDA HOLDINGS LIMITED
VALFONDA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/135903, incorporated on 29 January 2003. The company is currently active. The company has been operating for 23 years. Registered office address: 2012 Λευκωσία, Cyprus. Directors include THEMIS SERVICES LIMITED and ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ. Associated with 18 related entities, including DIFORIO HOLDINGS LIMITED, SIMVEST OVERSEAS LIMITED, and MELLIS INVESTMENTS 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
VALFONDA HOLDINGS LIMITED
Registered Address
Μάρκου Δράκου, 1
Flat 204
Στρόβολος
2012 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 | SECRETARY ADDED | THEMIS SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | THEMIS SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/135903 | 2026-05-29 |