HEVARES ENTERPRISES LIMITED
Registration number HE219906 · Cyprus
HEVARES ENTERPRISES 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 264 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-31
- Type
- Private Company
- Registered address
- Ανεξαρτησίας & Κυριάκου Μάτση, 3,, ROUSOS LIMASSOL TOWER, Floor 10,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 264 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΛΑΝΑ ΖΑΜΠΑ director
- NAK SECRETARIAL LIMITED secretary
Companies at the same registered address
- LAPITOPA LTD
- W.A.N.S LIMITED
- STANGROW ENTERPRISES LIMITED
- EBENEZAR LIMITED
- VENUSLIGHT LIMITED
- SAGARIS HOLDING LIMITED
Companies with the same directors
- FBC TRADING LIMITED
- NEBIEL INVESTMENTS LTD
- XYLORA CONSULTING LIMITED
- OURANA CONSULTING LIMITED
- RESINOL ENTERPRISES LIMITED
- SATINGA LIMITED
- RADINGSUN LIMITED
- TAMPERNES LIMITED
Screen HEVARES 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 HEVARES ENTERPRISES LIMITED in the app — or pull it programmatically with a free API key.