Reminder letter sentCompany

ADVALLEY HOLDING LTD

ADVALLEY HOLDING LTD is a reminder letter sent company in Cyprus, registration number HE442125, registered on 27 December 2022 in Larnaca.

HE442125Registered 27/12/2022Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

3Years 10 mo

Incorporated 27/12/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ADVALLEY HOLDING LTD (HE442125) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 27/12/2022 — 3 years 10 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE442125
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
27/12/2022
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Konstantinou Kavafi, 16, EMERALD HEIGHTS AVGOULLA 17, Flat 202, Tersefanou, 7562, Larnaca, Cyprus

Greek (official): Κωνσταντίνου Καβάφη, 16, EMERALD HEIGHTS AVGOULLA 17, Flat 202, Τερσεφάνου, 7562, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 7562

Directors & secretary

ADVALLEY HOLDING LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • M••• C•••••••• S••••••• L•••Director(Διευθυντής)
  • M••• C•••••••• S••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ADVALLEY HOLDING LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about ADVALLEY HOLDING LTD

Who are the directors of ADVALLEY HOLDING LTD?
ADVALLEY HOLDING LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ADVALLEY HOLDING LTD registered?
ADVALLEY HOLDING LTD was registered with the Cyprus Registrar of Companies on 27/12/2022.
Is ADVALLEY HOLDING LTD still active?
ADVALLEY HOLDING LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.