WALIVES FINANCE LIMITED
WALIVES FINANCE LIMITED is a private limited company registered in Cyprus, under HE/338027, incorporated on 18 November 2014. The company is currently active. The company has been operating for 11 years. Registered office address: 3030 Λεμεσός, Cyprus. Directors include ORIMONTE HOLDINGS LIMITED and MONTRAGO SERVICES LIMITED. Associated with 20 related entities, including STARINAS HOLDING LIMITED, RAPLANIT TRADING LIMITED, and ERMANI 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
WALIVES FINANCE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 195
NEOCLEOUS HOUSE
3030 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 | MONTRAGO SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ORIMONTE HOLDINGS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/338027 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he338027 | 2026-03-19 | open_in_new |