HEAVEN GLOBAL VENTURES LTD
Registration number HE428776 · Cyprus
HEAVEN GLOBAL VENTURES LTD is a dissolved private company registered in Cyprus, incorporated in 2021 (about 4 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 346 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2021-12-09
- Type
- Private Company
- Registered address
- Αννης Κομνηνής, 4,, SOLEAS COURT, Floor 5, Flat 502,, 1060, Λευκωσία, Κύπρος
- Post code
- 1060
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 346 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- NOMICON A.T NOMINEES LTD director
- ΡΕΝΟΣ ΠΑΣΙΑΣ director
- NOMICON A.T NOMINEES LTD secretary
Companies at the same registered address
- STRONG PROJECT CYPRUS LTD
- C.P.L ELEMENTS SPA
- NEO-CONNECT LIMITED
- OSNOVA - CAPITAL LIMITED
- ALPHA IBC LIMITED
- C & C GAS CONTROL LIMITED
Companies with the same directors
- R & A AUDIT LTD
- SNC INTERNACIONAL LIMITED
- BLD STRATEGY LIMITED
- GZT ASSOCIATES LIMITED
- DIVINE GLOBAL VENTURES LTD
- SUPREME EDGE BUSINESS SERVICES LTD
- PHONIXMAX PUBLISHING LTD
- CHALTEN CONSULTING LTD
Screen HEAVEN GLOBAL VENTURES LTD — sanctions, PEP & reliability score →
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