VALMAR SHIPPING & TRADING CO LIMITED
VALMAR SHIPPING & TRADING CO LIMITED is a private limited company registered in Cyprus, under HE/185090, incorporated on 5 October 2006. The company was dissolved on 26 October 2011. Registered office address: 3722 Λεμεσός, Cyprus. Directors include IOAN NET SECRETARIAL SERVICES LIMITED and ΓΙΩΤΑ ΙΩΑΝΝΟΥ. Associated with 20 related entities, including SILENAK HOLDING LIMITED, NETFEST ENTERPRISES LIMITED, and VIASTRO CONSULTING 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
VALMAR SHIPPING & TRADING CO LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ρήγα Φεραίου, 2
LIMASSOL CENTER, B, Floor 6, Flat 607
3722 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | IOAN NET SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΓΙΩΤΑ ΙΩΑΝΝΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/185090 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he185090 | 2026-03-19 | open_in_new |