DARVEE HOLDINGS LIMITED
Registration number HE311334 · Cyprus
DARVEE HOLDINGS LIMITED is an active private company registered in Cyprus, incorporated in 2012 (about 13 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 70 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2012-09-05
- Type
- Private Company
- Registered address
- Ορφέως, 2B,, Floor 3, Flat 304,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΙΖΑΝΤΑ ΑΔΑΜΟΥ director
- ΕΡΑΣΜΙΑ ΚΑΠΝΙΣΗ ΜΙΧΑΗΛΙΔΟΥ director
- ΜΑΞΙΜ ΜΑΛΙΕΒ director
- ΟΜΕΛΤΣΕΝΚΟ ΙΓΚΟΡ director
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣ secretary
Companies at the same registered address
- A&H TECH WORLD LTD
- SPEARTECH LIMITED
- MOIRA STUDIOS LTD
- TRICO OPTICS AND MOTION LTD.
- R.R.E. HOLDINGS LIMITED
- JONAH LIMITED
Companies with the same directors
- ARDBERG INTERNATIONAL LIMITED
- ATILIUS INVESTMENTS LIMITED
- R.R.E. HOLDINGS LIMITED
- BRAZIER HOLDING LIMITED
- NATURART HOLDINGS LIMITED
- NMG NOURISH ME GLOBAL LTD
- LIONHOLD LIMITED
- KYPSOL TRADING LIMITED
Screen DARVEE 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 DARVEE HOLDINGS LIMITED in the app — or pull it programmatically with a free API key.