AVELLANA GOLD LTD
Registration number HE353892 · Cyprus
AVELLANA GOLD LTD is an active private company registered in Cyprus, incorporated in 2016 (about 10 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,227 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2016-03-28
- Type
- Private Company
- Registered address
- Βασίλη Μιχαηλίδη, 9,, 3026, Λεμεσός, Κύπρος
- Post code
- 3026
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,227 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- BRIAN CHARLES SAVAGE director
- DENYS ZHEHALOV director
- ΑΝΤΩΝΙΑ ΑΛΚΙΒΙΑΔΗ director
- ΧΡΙΣΤΙΑΝΑ ΣΑΒΒΑ director
- ΣΑΛΩΜΗ ΠΑΣΧΑΛΗ secretary
Companies at the same registered address
Companies with the same directors
- CYP ROSE HOLDING LIMITED
- RAILINVEST CO LTD
- LIEBSTEN HOLDINGS LIMITED
- LEVANZIA HOLDINGS LTD
- RUSH GREEN LIMITED
- MACROPHYLIA TRADING LTD
- 4BESTSEE INTELLECTUAL PROPERTIES LTD
- UCOZ LTD
Screen AVELLANA GOLD LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AVELLANA GOLD LTD in the app — or pull it programmatically with a free API key.