XY VALDERACO LTD

dissolved Private Limited Company (CY)

🇨🇾 CY | Incorporated 2012-01-11 | Reg. HE/299617 | Data as of 2026-05-29

XY VALDERACO LTD is a private limited company registered in Cyprus, under HE/299617, incorporated on 11 January 2012. The company was dissolved on 23 May 2018. Registered office address: 1070 Λευκωσία, Cyprus. Directors include MARABON NOMINEES LIMITED. Associated with 7 related entities, including METAXACO LTD, OENORAMA CO. LTD, and AQUAPORT CO. LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/299617

Name Registry

LEGAL

XY VALDERACO LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Ορφέως, 3Α
1070 Λευκωσία
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

MARABON NOMINEES LIMITED

SECRETARY

person MARABON NOMINEES LIMITED

SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 METAXACO LTD dissolved

🇨🇾 OENORAMA CO. LTD dissolved

🇨🇾 AQUAPORT CO. LTD dissolved

🇨🇾 ROSTRATE INVESTMENTS LIMITED dissolved

🇨🇾 WARTELLCO ENTERPRISES LIMITED dissolved

🇨🇾 INSPIRELAND CO. LTD dissolved

🇨🇾 PRECELENO CO. LTD dissolved

Change Log (1)

Date	Change	Details
2026-05-29	SECRETARY ADDED	MARABON NOMINEES LIMITED (secretary)

Source Records (2)

cyprusregistry	HE/299617	2026-05-29
opensanctions	oc-companies-cy-he299617	2026-03-19	open_in_new