DHAVAL LIMITED
Registration number HE256387 · Cyprus
DHAVAL LIMITED is a dissolved private company registered in Cyprus, incorporated in 2009 (about 16 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 384 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2009-10-19
- Type
- Private Company
- Registered address
- Χρυσορογιατίσης & Κολοκοτρώνη,, 3040, Λεμεσός, Κύπρος
- Post code
- 3040
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 384 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- TATIANA VOZDOVSCAIA director
- ΕΛΕΥΘΕΡΙΟΣ ΤΣΑΓΚΑΡΑΚΗΣ director
- ΜΑΡΙΟΣ ΤΣΑΓΚΑΡΑΚΗΣ director
- DUVALL MANAGEMENT INC secretary
Companies at the same registered address
- CARPENTER TURNER CYPRUS LTD
- BESTOW LIMITED
- LAGANO SHIPPING & TRADING LIMITED
- MOSHKA PROPERTIES LIMITED
- GARONET SYSTEM LIMITED
- MOLOTOK HOLDINGS LIMITED
Companies with the same directors
- WEST ENERGY INDUSTRY LIMITED
- SHORT FISH INVESTMENTS LIMITED
- WINDSILK ENTERPRISES LIMITED
- P.M.M.E. POWER MACHINES LIMITED
- DOWINDS ENTERPRISES LIMITED
- DOWNSILVER TRADING & INVESTMENTS LIMITED
- CUPARO CONSULTANTS LIMITED
- FRONICA SERVICES LIMITED
Screen DHAVAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for DHAVAL LIMITED in the app — or pull it programmatically with a free API key.