Skip to main content

VALLΙE INVESTMENTS LTD

Registration Number

ΗΕ 290228

Type
Limited Company
Sub-Type
Private
Registration Date
08/07/2011
Organisation Status
Active
Get an up to date Insights Report about this Company
checkmarkFull shareholder history & addresses
checkmarkPrevious Names
checkmarkMortgages & Charges
checkmarkOfficers Addresses
checkmarkOfficers History & Appointments
checkmarkCompany Documents (Official Registry)
€49 per Report
Payment Options
  • Addresses

    Αρχ. Μακαρίου ΙΙΙ, 172,
    MELFORD TOWER, Floor 2,
    3027, Λεμεσός, Κύπρος

    Previous Address

    Address: Unlock by purchasing a report.

    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Directors and Secretary

    ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES), Director

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.

    PROFSERVE TRUSTEES LTD, Secretary

    Address: Purchase a report to see this information.
    Country: Purchase a report to see this information.
    Date of Appointment: Purchase a report to see this information.
    Previous Address: Purchase a report to see this information.
    The information shown above may be outdated. To obtain the most current and complete information about this company, order a report

  • Documents

    Purchase a report to see documents on file for VALLΙE INVESTMENTS LTD

  • Shareholders

    Shareholder details are included in the full reports:
    Share Capital
    Shareholder Information
    Number of Shares and Distribution

  • Mortgage

    Mortgage details, if applicable, are provided in the full reports, including, but not limited to:
    All Requested Mortgages
    Acquisition Dates
    Charged Property Details
    Secured Amounts
    Beneficiaries

  • Financial Information

    Access and download Financial Statements, if available and submited to the Registrar of companies, for the company VALLΙE INVESTMENTS LTD

VALLΙE INVESTMENTS LTD is an Organisation that is registered with the Cyprus Registrar Of Companies as Limited Company as well as an additional type of Private and the Registration Date of this entity was on 08/07/2011.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΗΕ 290228 and the current Organisation status of the company is Active while the Name Status is Current Name.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Αρχ. Μακαρίου ΙΙΙ, 172, , MELFORD TOWER, Floor 2, , 3027, Λεμεσός, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 2 officers listed for the company. These persons are as follows: ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who was appointed as Director, PROFSERVE TRUSTEES LTD who was appointed as Secretary. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed may not have been updated recently, it is recommended to buy a report with more up to date information about the company.

The information above was last updated: 2026-01-28. To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
ΗΕ 261471
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of DOMNO INVESTMENTS LTD
ΗΕ 304162
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of R.S.S PRODUCTION LTD
ΗΕ 367725
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of KORTEX CAPITAL (CY) LTD
ΗΕ 425657
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of MARINE KLM INVESTMENT LTD
ΗΕ 223529
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of COLESON MANAGEMENT LIMITED
ΗΕ 199775
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Secretary of DAMELA LTD
ΗΕ 189717
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of OPAL ESTATES LIMITED
ΗΕ 352274
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of MOURANTAL SERVICES LIMITED
ΗΕ 280648
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of CLC CONSULTING LTD
ΗΕ 364202
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of CBS CINEMA BUSINESS SYSTEM LIMITED
ΗΕ 348465
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of ONDRINA LTD
ΗΕ 347954
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of CBS INTELLECTUAL PROPERTY LTD
ΗΕ 398072
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of MASTER LIGHT MANAGEMENT LTD
ΗΕ 255948
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of Μ.Α. ΕΠΕΝΔΥΣΕΙΣ ΝΟΤΙΟ ΑΙΓΑΙΟ ΛΙΜΙΤΕΔ (M.A. EPENDYSEIS NOTIO AIGAIO LIMITED)
ΗΕ 179526
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of MIDDLESTONE ENTERPRISES LIMITED
ΗΕ 265335
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of N.K. ORIAKA MANAGEMENT LTD
ΗΕ 265367
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of PROFSERVE TRUSTEES LTD
ΗΕ 250627
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of SOLIOIL CONSULTING LTD
ΗΕ 375790
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of POTITSIANERI LIMITED
ΗΕ 259398
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of MELFORD SOMELIER SERVICES LTD
ΗΕ 328794
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of AMBELOS INVESTMENTS LTD
ΗΕ 230207
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of BLUE DIAMOND INVESTMENTS LIMITED
ΗΕ 361580
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of WISE WOLVES FINANCE LTD
ΗΕ 300432
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of F.S.F. PARK RESIDENCE LTD
ΗΕ 268045
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of T.G.P. TERMINAL GAS POL HOLDING LIMITED
ΗΕ 237081
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of SALLYANA TRADING LIMITED
ΗΕ 366371
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Secretary of NATURELIA CYPRUS LIMITED
ΗΕ 444325
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of NEPTUNITE CONSULTANTS LIMITED
ΗΕ 359323
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of MIVKLAM INVESTMENTS LIMITED
ΗΕ 252524
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of MY TV (CY) LIMITED
ΗΕ 239831
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Secretary of LUXGATES LTD
ΗΕ 413598
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of GENIO CAPITAL LTD
ΗΕ 394133
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Secretary of EUROTERMINAL LTD
ΗΕ 248399
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of MCG XEN TRADING LTD
ΗΕ 201890
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of GARNOTTI LIMITED
ΗΕ 235229
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Secretary of VELOXHOMES LIMITED
ΗΕ 427927
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of FINYX (CYPRUS) INVESTMENTS LTD
ΗΕ 313574
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of COMPUTON INVESTMENTS LTD
ΗΕ 310496
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of COELHO LTD
ΗΕ 373163
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of MATERLIOUS LIMITED
ΗΕ 310499
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of LAUZINI LTD
ΗΕ 444325
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of STEWARDLINE LIMITED
ΗΕ 241655
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of D. C. DATA CONCEPT (CYPRUS) LTD
ΗΕ 352203
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of MIRATENO TRADING LIMITED
ΗΕ 288805
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of BBN TOUR & TRAVEL LTD
ΗΕ 436427
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of KENRUT LIMITED
ΗΕ 355589
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of NIFA PROPERTIES LTD
ΑΕ 3150
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Authorised Person of EMPIRE CHEMICAL TANKER HOLDINGS INC.
ΗΕ 192217
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director of MELFORD INVESTMENTS (RUSSIA) LIMITED
ΗΕ 259353
Potentially Related to ΝΙΚΟΣ ΚΑΚΟΥΛΛΗΣ (NIKOS KAKOULLES) who is Director and Secretary of MELFORD BROTHERS LTD