COVARB HOLDING LTD
Registration number HE368616 · Cyprus
COVARB HOLDING LTD is a private company registered in Cyprus, incorporated in 2017 (about 9 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 90 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2017-04-21
- Type
- Private Company
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 82,, GAVRIIL BUILDING, Floor 3, Flat 302,, 1077, Λευκωσία, Κύπρος
- Post code
- 1077
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 90 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- VELICHKA TRENDAFILOVA VLAYKOVA director
- VELICHKA TRENDAFILOVA VLAYKOVA secretary
Companies at the same registered address
- H.M. CAPITAL RESOURCES LTD
- ARSIOTRAD ENTERPRISES LIMITED
- AFTA LTD
- EVANIANDIR SERVICES LTD
- NANTERA ENTERPRISES LTD
- COMALLO HOLDING LTD
Screen COVARB HOLDING LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for COVARB HOLDING LTD in the app — or pull it programmatically with a free API key.