DARVILLE ENTERPRISES LIMITED
Registration number HE165091 · Cyprus
DARVILLE ENTERPRISES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 8 directors / officers on record. Signals for review: its registered address is shared by 908 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-09-06
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
- Post code
- 3030
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 908 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXEI KONOVALOV director
- IGOR ANDRIANOV director
- RUBEN KHOKHRIAKOV director
- VALENTIN UKRAINSKIY director
- YURI PIANYKH director
- ΑΝΔΡΗ ΠΑΠΑΔΟΠΟΥΛΟΥ director
- ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥ director
- MONTRAGO SERVICES LIMITED secretary
Companies at the same registered address
- E. J. PAPADAKIS LIMITED
- MUREX SECURITIES LIMITED
- POLYESTER HOLDINGS LLC
- NO. 11 LIMITED
- GLOBAL BUSINESS NETWORK LIMITED
- BLACK SEA AND AZOV SEA DREDGING CO.
Companies with the same directors
- POLYESTER HOLDINGS LLC
- NO. 11 LIMITED
- MUREX SECURITIES LIMITED
- HYPERBOREA INTERNATIONAL B.V.
- MARENA ENTERPRISES LIMITED
- ECMI TRADING COMPANY LIMITED
- STAPLENER HOLDING LIMITED
- ITERA - TURKMENISTAN LIMITED
Screen DARVILLE ENTERPRISES LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DARVILLE ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.