DARVEE HOLDINGS LIMITED
Registration number HE311334 · Cyprus
- Incorporated
- 2012-09-05
- Type
- Private Company
- Registered address
- Ορφέως, 2B,, Floor 3, Flat 304,, 1070, Λευκωσία, Κύπρος
- Post code
- 1070
- District
- Nicosia
- Status
- Active
⚠ 70 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΑΙΖΑΝΤΑ ΑΔΑΜΟΥ director
- ΕΡΑΣΜΙΑ ΚΑΠΝΙΣΗ ΜΙΧΑΗΛΙΔΟΥ director
- ΜΑΞΙΜ ΜΑΛΙΕΒ director
- ΟΜΕΛΤΣΕΝΚΟ ΙΓΚΟΡ director
- ΧΡΙΣΤΟΣ ΜΑΥΡΑΚΗΣ secretary
Companies at the same registered address
- TRICO OPTICS AND MOTION LTD.
- FINZIN SERVICES LIMITED
- HOLDXA LIMITED
- SPEARTECH LIMITED
- BIRDYGREEN LTD
- EMPIRICAL AUDIT AND TAX SERVICES LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.