HAVIAR LIMITED
Registration number HE271876 · Cyprus
HAVIAR LIMITED is an active private company registered in Cyprus, incorporated in 2010 (about 16 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 993 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2010-08-12
- Type
- Private Company
- Registered address
- Κλήμεντος, 41-43,, KLIMENTOS TOWER, Floor 2, Flat 23,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 993 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΝΙΚΟΛΑΣ ΙΤΑΛΟΣ director
- ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥ director
- D. H. NOMINEES LTD secretary
Shared operator — likely the same administrator
Companies sharing this one's web or mail infrastructure. A lead for further checks — often an accountant or corporate-services provider, not a corporate relationship.
- SHARK SYSTEMS LTD Shared nameserver ns1.hostcreators.sk · shared by 4
- VEERE ROELS Shared nameserver ns2.hostcreators.sk · shared by 4
- SHANTI NOW Ο.Ε. Shared nameserver ns3.hostcreators.sk · shared by 4
Companies at the same registered address
Companies with the same directors
- GOLDEN HAND (EXPORT) CO LIMITED
- APHRODITE DREAMS TRADING LIMITED
- TINSEL ENTERPRISES LIMITED
- MCH - MEDICAL CARE HOLDING LIMITED
- FEZOJ ADVISORS LIMITED
- REVLIN LIMITED
- GRAMEXO PLC
- HERINGTON INVESTMENTS LIMITED
Screen HAVIAR LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for HAVIAR LIMITED in the app — or pull it programmatically with a free API key.