SOVAT HOLDINGS LIMITED
Registration number HE100103 · Cyprus
SOVAT HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 1999 (about 27 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 162 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1999-02-09
- Type
- Private Company
- Registered address
- Κώστα Αναξαγόρα, 30,, Floor 1, Flat 102,, 2014, Λευκωσία, Κύπρος
- Post code
- 2014
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 162 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- RAM JIWAN PANJIYAR director
- RAM JIWAN PANJIYAR secretary
Companies at the same registered address
- FOREVER LIVING PRODUCTS (CYPRUS) LIMITED
- NUR SUPREN GROUP LTD
- I.F. EXPLORATION COMPANY LIMITED
- GLOBAL TRANSCEND
- LE COEUR BY RIA
- LA PERLE BY RIA
Companies with the same directors
- TONEON LIMITED
- RIZZO HOLDINGS LIMITED
- SAUGAT CONSULTING LIMITED
- GLASSWOOL HOLDINGS LIMITED
- CITYSITE INVESTMENTS LIMITED
- LANORANDO LTD
- HIGHVALUE INVESTMENTS LTD
Screen SOVAT HOLDINGS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SOVAT HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.