ARK OF COVENANT
Registration number AE2389 · Cyprus
ARK OF COVENANT is an overseas company registered in Cyprus, incorporated in 2008 (about 17 years ago). It is in the process of being struck off the register. It has 5 directors / officers on record. Signals for review: its registered address is shared by 83 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-09-12
- Type
- Overseas company
- Registered address
- Φανερωμένης, 115,, ANTOUANETTA'S BUILDING,, MEZZANINE, 6031, Λάρνακα, Κύπρος
- Post code
- 6031
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 83 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- XAIK ΑΣΤΖΙΑΝ authorised
- ANZHELLA GEVORGYAN director
- YEREM GEVORGYAN director
- YEVGENIYA BADASHINA director
- ANZHELLA GEVORGYAN secretary
Companies at the same registered address
- SUPREME FOODSERVICE GMBH
- PROPERTY OFFICE HOLDING LIMITED
- LEFKYR INVESTMENTS LIMITED
- WARATAH DEVELOPMENTS LIMITED
- CALVAZAR ENTERPRISES LIMITED
- LOKXEN TRADING LIMITED
Screen ARK OF COVENANT — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARK OF COVENANT in the app — or pull it programmatically with a free API key.