CAVELBAY HOLDINGS LIMITED
Registration number HE185358 · Cyprus
CAVELBAY HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2006 (about 19 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 1,115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-10-10
- Type
- Private Company
- Registered address
- Θεμιστοκλή Δερβή, 5,, ELENION BUILDING,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΒΑΣΩ ΖΑΒΑΛΛΗ director
- ΚΩΝΣΤΑΝΤΙΝΑ ΤΣΙΚΟΥΡΗ director
- ABACUS SECRETARIAL LIMITED secretary
Companies at the same registered address
- CATSELLI
- CIVICIA LIMITED
- ALLREIS LIMITED
- THROCON SERVICES LTD
- FRANKLIN ROAD LIMITED
- AVENTIS PHARMA ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΙΑ ΦΑΡΜΑΚΕΥΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ΑΕΒΕ
Companies with the same directors
- TREEGROVE CAPITAL LIMITED
- STARCLIFF LIMITED
- RINGBELL LIMITED
- BALDRICO LIMITED
- COPPENS HOLDINGS LIMITED
- AMILIA LIMITED
- KAMARKA ESTATES LIMITED
- YIALKIST LIMITED
Screen CAVELBAY 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 CAVELBAY HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.