MAVEN HOLDINGS LTD
Registration number HE378711 · Cyprus
MAVEN HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 452 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-01-15
- Type
- Private Company
- Registered address
- Ευαγόρου, 27,, IRINI BUILDING, Floor 5, Flat 52,, 1066, Λευκωσία, Κύπρος
- Post code
- 1066
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 452 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΙΟΝΥΣΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣ director
- ZOE HALLSTED secretary
Companies at the same registered address
Companies with the same directors
- MAVEN REALTY
- UTH EDUCATION LIMITED
- D. ARISTOTELOUS URBAN LIVING AND DESIGN LIMITED
- RASMEN TRADE & INVEST LIMITED
- HABROK LIMITED
- DA MAVEN CONSULTING LTD
- CPDA HOLDING LIMITED
Screen MAVEN HOLDINGS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for MAVEN HOLDINGS LTD in the app — or pull it programmatically with a free API key.