VALIA NOMINEES LIMITED
VALIA NOMINEES LIMITED is a Private limited company (Ltd.) registered in Cyprus under C256204, and its current status with Department of Registrar of Companies and Intellectual Property is active. The company was incorporated on 14 October 2009 and lists its registered address as Cyprus. No shareholders are recorded for VALIA NOMINEES LIMITED with Department of Registrar of Companies and Intellectual Property. No beneficial owner record is shown for VALIA NOMINEES LIMITED, as access to Cyprus's beneficial-ownership register has been suspended for the general public since January 2023, following the CJEU's ruling in Cases C-37/20 and C-601/20, and is now limited to competent authorities and obliged entities. This profile is sourced directly from Department of Registrar of Companies and Intellectual Property and was last updated on 29 October 2026.
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Officers
5
The Director of VALIA NOMINEES LIMITED currently on record is Eirini Evriviadou; five officers are currently on record for VALIA NOMINEES LIMITED, filed with Department of Registrar of Companies and Intellectual Property.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VALIA NOMINEES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span Cyprus jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
VALIA NOMINEES LIMITED
Cyprus
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Frequently Asked Questions
Who is VALIA NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?
No Ultimate Beneficial Owner (UBO) record is shown for VALIA NOMINEES LIMITED, as access to Cyprus's beneficial-ownership register has been suspended for the general public since January 2023, following the CJEU's ruling in Cases C-37/20 and C-601/20, and is now limited to competent authorities and obliged entities.
What is VALIA NOMINEES LIMITED's company registration number?
VALIA NOMINEES LIMITED's registration number is C256204, filed with Department of Registrar of Companies and Intellectual Property in Cyprus. Its current status on the register is active.
Is VALIA NOMINEES LIMITED still an active company?
VALIA NOMINEES LIMITED's status on Department of Registrar of Companies and Intellectual Property is listed as active.
When was VALIA NOMINEES LIMITED incorporated?
VALIA NOMINEES LIMITED was incorporated on 14 October 2009, according to Department of Registrar of Companies and Intellectual Property.
What is VALIA NOMINEES LIMITED's registered address?
The registered address on file for VALIA NOMINEES LIMITED is Cyprus.
What legal structure is VALIA NOMINEES LIMITED registered as?
VALIA NOMINEES LIMITED is registered as a Private limited company (Ltd.) in Cyprus.
Who are the officers/directors of VALIA NOMINEES LIMITED?
The Director of VALIA NOMINEES LIMITED currently on record is Eirini Evriviadou; five officers are currently on record for VALIA NOMINEES LIMITED, filed with Department of Registrar of Companies and Intellectual Property.
Does VALIA NOMINEES LIMITED have a parent company or subsidiaries?
VALIA NOMINEES LIMITED has no recorded parent company — it sits at the top of its own group structure, with 7 subsidiaries recorded beneath it across 1 jurisdiction. Those 7 subsidiaries span Cyprus jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to VALIA NOMINEES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Department of Registrar of Companies and Intellectual Property. Zavia's monitoring API can track changes to VALIA NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VALIA NOMINEES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Cyprus, so records like VALIA NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Department of Registrar of Companies and Intellectual Property and was last synced on 29 October 2026.