WALLACA HOLDINGS LIMITED
WALLACA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/194260, incorporated on 13 March 2007. The company is currently active. The company has been operating for 19 years. Registered office address: 1060 Λευκωσία, Cyprus. Directors include NORDSTROM ENTERPRISES LIMITED and VITALII SEPIASHVILI. Associated with 20 related entities, including C.G.F.M. GLOBAL FOOD MARKETING (CYPRUS) LIMITED, MANGRUM TRADING LIMITED, and LUCIMODE HOLDINGS 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
WALLACA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασάνδρου, 7
Floor 4
1060 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | VITALII SEPIASHVILI (director) |
| 2026-05-29 | SECRETARY ADDED | NORDSTROM ENTERPRISES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/194260 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he194260 | 2026-03-19 | open_in_new |