GEVLAN HOLDINGS LIMITED
Registration number HE114011 · Cyprus
GEVLAN HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2000 (about 26 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 58 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2000-08-18
- Type
- Private Company
- Registered address
- Αγίου Αντωνίου, 2,, ALUMINIUM TOWER, Floor 2,, Στρόβολος, 2002, Λευκωσία, Κύπρος
- Post code
- 2002
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 58 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- SERGEY ENTTS director
- ΑΝΔΡΕΑΣ ΚΑΜΗΛΑΡΗΣ director
- ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ director
- ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥ secretary
Companies at the same registered address
- CREDEX CONSULTING LIMITED
- DYNASERVE
- Α & Σ ΚΕΝΤΡΟ ΟΡΘΟΠΑΙΔΙΚΗΣ ΑΠΟΚΑΤΑΣΤΑΣΗΣ
- ARREDAMENTI DOMOS ITALIA
- EMAL EAST MEDITERRANEAN AGENCIES LIMITED
- D. KARIPIS TRADING LIMITED
Companies with the same directors
- FORCET INVESTMENT LIMITED
- GROCELL INVESTMENT LIMITED
- BAVELL INVESTMENT LIMITED
- NICODESIGN
- HIP HAIR DESIGN
- ΦΑΡΜΑΚΕΙΟ ΝΙΚΟΛΑΣ ΝΙΚΟΛΑΟΥ
- XUB NIGHT CLUB
- KINKY
Screen GEVLAN 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 GEVLAN HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.