Dissolved on completion of voluntary liquidationCompany

DELLAVALLE INVESTMENTS LIMITED

DELLAVALLE INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE314377, registered on 5 November 2012 in Limassol.

HE314377Registered 05/11/2012Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

13Years 11 mo

Incorporated 05/11/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

DELLAVALLE INVESTMENTS LIMITED (HE314377) is a Company (Private) registered in Limassol, Cyprus, incorporated on 05/11/2012 — 13 years 11 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE314377
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
21/05/2017
Registration date
05/11/2012
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Maximou Michailidi, 6, TOWER 3, MAXIMOS PLAZA, Floor 5, Flat 3502, 3106, Limassol, Cyprus

Greek (official): Μάξιμου Μιχαηλίδη, 6, TOWER 3, MAXIMOS PLAZA, Floor 5, Flat 3502, 3106, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3106

Directors & secretary

DELLAVALLE INVESTMENTS LIMITED 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.

  • Κ••••••••• Ζ•••••••Director(Διευθυντής)
  • D••••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of DELLAVALLE INVESTMENTS LIMITED, 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 DELLAVALLE INVESTMENTS LIMITED

Who are the directors of DELLAVALLE INVESTMENTS LIMITED?
DELLAVALLE INVESTMENTS LIMITED 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 DELLAVALLE INVESTMENTS LIMITED registered?
DELLAVALLE INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 05/11/2012.
Is DELLAVALLE INVESTMENTS LIMITED still active?
DELLAVALLE INVESTMENTS LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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