VALINIO HOLDINGS LTD
VALINIO HOLDINGS LTD is a private limited company registered in Cyprus, under HE/375194, incorporated on 23 October 2017. The company was dissolved on 1 September 2023. Registered office address: 3036 Λεμεσός, Cyprus. Directors include LANSHUI (CHINA) LTD, ΧΑΡΟΥΛΛΑ ΛΕΣΤΑ, and ARTEM KUSHNIR. Associated with 20 related entities, including NEMERO TRANSPORT LTD, ARENIO INVESTMENTS LTD, and BESTA HOLDINGS 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
VALINIO HOLDINGS LTD
Registered Address
Χριστοδούλου Χατζηπαύλου, 205
LOULOUPIS COURT, Floor 2, Flat 201
3036 Λεμεσός
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | LANSHUI (CHINA) LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΟΥΛΛΑ ΛΕΣΤΑ (director) |
| 2026-05-29 | DIRECTOR ADDED | ARTEM KUSHNIR (director) |
| 2026-04-04 | DIRECTOR ADDED | ΧΑΡΟΥΛΛΑ ΛΕΣΤΑ (director) |
| 2026-04-04 | SECRETARY ADDED | LANSHUI (CHINA) LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ARTEM KUSHNIR (director) |
Source Records (1)
| cyprusregistry | HE/375194 | 2026-05-29 |