NIVALIA LTD

Reg. Number:
ΗΕ 437748

Type:
Limited Company

Sub-Type:
Private

Registration Date:
25/08/22

Organisation Status: Active

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Full shareholder history & addresses
Previous Names
Mortgages & Charges
Key People Addresses
Key People History & Appointments
Company documents (Official Registry)

Address

Address: Δράμας, 2, Floor 4, 1077, Λευκωσία, Κύπρος ░░░░░░░░░░░░░

Previous Address

Address: ░░░░░░░░░░░░░░░░░░░ ░░░░░░░

NIVALIA LTD is registered in Cyprus at 25/08/22 as a(n) Limited Company. The Registration Number for this Cyprus Limited Company as held by the Official Government of the Cyprus Registrar Of Companies is ΗΕ437748. The Organisation Status is Active. There are 3 Officials currently on file. The address of the company is Δράμας, 2, Floor 4, 1077, Λευκωσία, Κύπρος. As for the officials as seen at the Official Cyprus Registrar at the point in time when the data were collected ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ holds the position of Director, ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ holds the position of Secretary, ΧΡΙΣΤΙΑΝΑ ΚΑΛΛΗ ΚΑΡΑΠΑΝΟΥ holds the position of Alternate Director. There are might be more directors and secretaries that are not currently listed in this description as the information represent a point in time in the past. To check the current status of this Cyprus Company collecting data from various sources please order a report.

Directors & Secretaries

Active Name: ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ Role: Director Potentially Affiliated Companies: 38 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ Role: Secretary Potentially Affiliated Companies: 38 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

Citizenship Country: ░░░░░░░░░░░░░░░░░░

Active Name: ΧΡΙΣΤΙΑΝΑ ΚΑΛΛΗ ΚΑΡΑΠΑΝΟΥ Role: Alternate Director Potentially Affiliated Companies: 9 Appointed on: ░░░░░░░

Address: ░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░░

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Documents

Service Description	Form Number	Form Description	Order Date	Page Number	Scanned
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Shareholders

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

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Share Capital

Class Name	No. of Shares	Currency	Unit Value
Authorised Share Capital
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Issued Capital
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ShareHolders

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Address: ░░░░░░░░░░░░░░░░░░░░░

░░░░░░░ No. of Shares ░░░░░░░%

Class: ░░░░░░░, Currency: ░░░░░░░, Unit Value: ░░░░░░░

Mortgages

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Mortgage No: ░░░░░░░

District Office: ░░░░░░░

Requested Date: ░░░░░░░

Aquisition Date: ░░░░░░░

Cancelation Date: ░░░░░░░

Details of charged property

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Secured Amount

CYP

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Secured Amount Description

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Beneficiaries

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Address: ░░░░░░░

Other Companies from Similarly Named Officials

G.L.S. GRACE LIBERTY & STONE LIMITED

ΗΕ 404223

Potentially Related to ΧΡΙΣΤΙΑΝΑ ΚΑΛΛΗ ΚΑΡΑΠΑΝΟΥ who is Director of G.L.S. GRACE LIBERTY & STONE LIMITED

OHG ONIRO HOTELS GROUP LTD

ΗΕ 423707

Potentially Related to ΧΡΙΣΤΙΑΝΑ ΚΑΛΛΗ ΚΑΡΑΠΑΝΟΥ who is Director of OHG ONIRO HOTELS GROUP LTD

HAZLEDENE INVESTORS LIMITED

ΗΕ 387217

Potentially Related to ΧΡΙΣΤΙΑΝΑ ΚΑΛΛΗ ΚΑΡΑΠΑΝΟΥ who is Alternate Director of HAZLEDENE INVESTORS LIMITED

PENDEMO HOLDING LIMITED

ΗΕ 396964

Potentially Related to ΧΡΙΣΤΙΑΝΑ ΚΑΛΛΗ ΚΑΡΑΠΑΝΟΥ who is Director of PENDEMO HOLDING LIMITED

PENDEMO HOLDING LIMITED

ΗΕ 396964

Potentially Related to ΧΡΙΣΤΙΑΝΑ ΚΑΛΛΗ ΚΑΡΑΠΑΝΟΥ who is Secretary of PENDEMO HOLDING LIMITED

NIVALIA LTD

ΗΕ 437748

Potentially Related to ΧΡΙΣΤΙΑΝΑ ΚΑΛΛΗ ΚΑΡΑΠΑΝΟΥ who is Alternate Director of NIVALIA LTD

NIVALIA INVESTMENTS LTD

ΗΕ 446758

Potentially Related to ΧΡΙΣΤΙΑΝΑ ΚΑΛΛΗ ΚΑΡΑΠΑΝΟΥ who is Alternate Director of NIVALIA INVESTMENTS LTD

RIVERGREEN INCORPORATED LIMITED

ΗΕ 451883

Potentially Related to ΧΡΙΣΤΙΑΝΑ ΚΑΛΛΗ ΚΑΡΑΠΑΝΟΥ who is Alternate Director of RIVERGREEN INCORPORATED LIMITED

TAVALL LIMITED

ΗΕ 451967

Potentially Related to ΧΡΙΣΤΙΑΝΑ ΚΑΛΛΗ ΚΑΡΑΠΑΝΟΥ who is Secretary of TAVALL LIMITED

TALL REAL ESTATE LIMITED

HE 320328

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of TALL REAL ESTATE LIMITED

RESOLUTE SPECIAL SERVICING (CYPRUS) LIMITED

HE 369869

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of RESOLUTE SPECIAL SERVICING (CYPRUS) LIMITED

RESOLUTE INVESTMENT MANAGEMENT (CYPRUS) LTD

ΗΕ 401997

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of RESOLUTE INVESTMENT MANAGEMENT (CYPRUS) LTD

REINVEST APM LTD

ΗΕ 387086

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of REINVEST APM LTD

RLF PARTNERS LIMITED

HE 385946

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Director of RLF PARTNERS LIMITED

RLF PARTNERS LIMITED

HE 385946

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of RLF PARTNERS LIMITED

REINVEST AGY LTD

ΗΕ 387083

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of REINVEST AGY LTD

OHG ONIRO HOTELS GROUP LTD

ΗΕ 423707

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of OHG ONIRO HOTELS GROUP LTD

HUMBILITY LIMITED

ΗΕ 425836

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of HUMBILITY LIMITED

TAVF SPV I LTD

ΗΕ 436525

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Director of TAVF SPV I LTD

TAVF SPV I LTD

ΗΕ 436525

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of TAVF SPV I LTD

MIKAGAMES LIMITED

ΗΕ 445850

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of MIKAGAMES LIMITED

TAPAAS SERVICES (CYPRUS) LIMITED

HE 374828

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of TAPAAS SERVICES (CYPRUS) LIMITED

HAZLEDENE INVESTORS LIMITED

ΗΕ 387217

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Director of HAZLEDENE INVESTORS LIMITED

HAZLEDENE INVESTORS LIMITED

ΗΕ 387217

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of HAZLEDENE INVESTORS LIMITED

RLF HOLDING LIMITED

ΗΕ 387685

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Director of RLF HOLDING LIMITED

RLF HOLDING LIMITED

ΗΕ 387685

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of RLF HOLDING LIMITED

ECONDO HOLDINGS LIMITED

ΗΕ 396761

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of ECONDO HOLDINGS LIMITED

G.L.S. GRACE LIBERTY & STONE LIMITED

ΗΕ 404223

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of G.L.S. GRACE LIBERTY & STONE LIMITED

GREEN WEALTH PARTNERS LTD

ΗΕ 412650

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of GREEN WEALTH PARTNERS LTD

WIRE VALUATIONS L.L.C.

ΗΕ 413358

Potentially Related to ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣ who is Secretary of WIRE VALUATIONS L.L.C.

The data presented might be outdated as the last change date is "05-12-2025" (0 Year(s) ago). Although we strive to keep this information up to date, to get in depth and up to date information about the company please get a report or query the source below

Source: Cyprus Department of Registrar of Companies and Official Receiver, http://www.mcit.gov.cy/mcit/drcor/drcor.nsf/index_en/index_en?OpenDocument