DAVISA LIMITED
Registration number HE176019 · Cyprus
DAVISA LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 135 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-05-05
- Type
- Private Company
- Registered address
- Νικοδήμου Μυλωνά, 28,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 135 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΥΝΗΓΟΠΟΥΛΟΣ director
- ENW SERVICES LIMITED secretary
Companies at the same registered address
- SYNENERGIA LTD
- CLASSONE HOLDINGS LIMITED
- CITREOLA FINE WINES
- CITREOLA CELLARS
- FERELA ENTERPRISES LIMITED
- NESPAN TRADING LIMITED
Companies with the same directors
- TELAMON INVESTMENTS (CYPRUS) LIMITED
- RWM HOLDINGS LIMITED
- KEMPERTONCORP LIMITED
- E.G. E-GUARD LIMITED
- GLACIOR HOLDINGS LIMITED
- PARRINIKO LIMITED
- ISEPRACO HOLDINGS LTD
- WENHUA HOLDING LIMITED
Screen DAVISA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DAVISA LIMITED in the app — or pull it programmatically with a free API key.