YALLAN INVESTMENT LIMITED
YALLAN INVESTMENT LIMITED is a private limited company registered in Cyprus, under HE/312941, incorporated on 4 October 2012. The company was dissolved on 1 June 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include FALABRA SERVICES LIMITED and GIARRE COMPANY LIMITED. Associated with 11 related entities, including VISNA SERVICES LIMITED, OMONEY HOLDING LΙΜΙΤΕD, and ZACELAN SERVICES 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
YALLAN INVESTMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 46
MEDCON TOWER, Floor 7
1066 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 | SECRETARY ADDED | GIARRE COMPANY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | FALABRA SERVICES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/312941 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he312941 | 2026-03-19 | open_in_new |