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LEI record

· Cyprus

VALNA HOLDING CYPRUS LIMITED

IssuedActive
2138
00
SNDTY7Y2OO6K
77
Issuer (LOU)
Res.
Entity identifier
Check
Legal form
Idiotiki Etaireia
Jurisdiction
Cyprus
Registered
5 Apr 2019
Next renewal
9 Nov 2026

Reference data

Identity

LEI
213800SNDTY7Y2OO6K77
Legal form
Idiotiki EtaireiaRCPI
Registration authority
Companies Sectionentity ID ΗΕ 384970
Legal address
Παναγιώτη Τσαγγάρη, 14Α, Γερμασόγεια, Λεμεσός, 4047, CY
Location
Λεμεσός, Lemesos, Cyprus
HQ address
Παναγιώτη Τσαγγάρη, 14Α, Γερμασόγεια, Λεμεσός, CY
Initial registration
5 Apr 2019
Last updated
31 Oct 2025
Managing LOU (issuer)
Ubisecure Oy529900T8BM49AURSDO55

Level 2 · who owns whom

Corporate structure

Direct accounting consolidation parent: Natural persons
Ultimate accounting consolidation parent: Natural persons

Securities & codes

Securities and identifiers

No securities, bank or market codes mapped to this entity.

The archive · 1 version

Change history

First recorded in this archive on 6 Jul 2026. Future changes to name, status, address, ownership or renewal date will appear here.

What this means

What the record says about VALNA HOLDING CYPRUS LIMITED

VALNA HOLDING CYPRUS LIMITED is a Idiotiki Etaireia registered in Λεμεσός, Cyprus and holds an LEI in its own name.

The LEI has been on record for 7 years, since 5 Apr 2019. That is about 1 year earlier than the median LEI in Cyprus, which dates from 2020 — an early adopter by local standards.

The next annual re-validation is due 9 Nov 2026, 96 days from now.

The record has not changed since we began archiving it on 6 Jul 2026. Any future change to name, status, address, ownership or renewal date will be captured here, because GLEIF publishes only the current state and superseded values are otherwise lost.

The entity is registered with Companies Section under registry number ΗΕ 384970, and the LEI itself is issued and maintained by Ubisecure Oy, one of the Local Operating Units accredited by GLEIF.

No direct accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

No ultimate accounting-consolidating parent is reported, because its parent is one or more natural persons, who are outside the LEI system. GLEIF requires this to be stated explicitly rather than left blank, so the absence is itself a data point.

The LEI registration is issued, and the entity status (active) records whether the legal entity itself still exists. The two are independent: an LEI can lapse while the company trades on, and it can stay issued after the company has been dissolved.

The mesh

Related entities

Source: GLEIF (CC0)Official record ↗More in Cyprus