ZAVANI HOLDINGS LIMITED
Registration number HE217137 · Cyprus
ZAVANI HOLDINGS LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 116 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-22
- Type
- Private Company
- Registered address
- Βασίλικα, 1,, Δάλι, 2540, Λευκωσία, Κύπρος
- Post code
- 2540
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 116 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ARTEM AVETISYAN director
- NORMAX MANAGEMENT LIMITED secretary
Companies at the same registered address
- FRONTONEK TECHNOLOGIES LIMITED
- LOFOS TRUSTEES LIMITED
- NORMAX MANAGEMENT LIMITED
- TRANSCONT LIMITED
- BANGALI INVESTMENTS LIMITED
- NAKTIVO MANAGEMENT LIMITED
Companies with the same directors
- lastflood GmbH
- FORMULE ECLAT
- ARS-1
- SCI N.N.A.
- AVETIS
- CONSTRUCTION MAISONS SUR MESURES
- AVETISYAN PERE ET FILS
- ARTS STUDIO
Screen ZAVANI HOLDINGS LIMITED — sanctions, PEP & reliability score →
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