SCARVI LIMITED
Registration number HE118932 · Cyprus
SCARVI LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 114 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-03-12
- Type
- Private Company
- Registered address
- Κολωνακίου, 25,, 4103, Λεμεσός, Κύπρος
- Post code
- 4103
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 114 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΙΚΟΛΑΙΔΗΣ director
- ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΟΥ director
- ΝΑΤΑΛΙΑ ΝΙΚΟΛΑΙΔΟΥ secretary
Companies at the same registered address
- VOLKSBANK ROMANIA S.A.
- AQUILA EXPLORER INC.
- OSPREY NAVIGATION CO. INC.
- GNN PROMOTIONS
- DOMUS N.X.
- GNN MONEYPACK CHEQUEBOOK
Companies with the same directors
- CONSULTEAM TRAINING SERVICES
- GORGANIC SHOP
- STAKIS EUROTRADE
- BELLA BOMBONIERA DI CONSTANTINO
- REDTOOLINK LIMITED
- REDMACHLINK LIMITED
- THOURIOS INVEST LIMITED
- ORANGE STOCKBROCKERS LIMITED
Screen SCARVI LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for SCARVI LIMITED in the app — or pull it programmatically with a free API key.