CULVERA LIMITED
Registration number HE436996 · Cyprus
CULVERA LIMITED is an active private company registered in Cyprus, incorporated in 2022 (about 4 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 1,080 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2022-08-01
- Type
- Private Company
- Registered address
- Χαράλαμπου Μούσκου, 20,, ABC BUSINESS CENTER, Floor 1, Flat 106,, 8010, Πάφος, Κύπρος
- Post code
- 8010
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 1,080 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GONEN OR BEN HAIM director
- GUY SHAPIRA director
- TOMER HEFEZ director
- TOMER HEFEZ secretary
Companies at the same registered address
- J.O.D. HONDIUS LTD
- D.N MARKETING SERVICES LTD
- A & V.P EVENTS LTD
- DEVRAIQ LTD
- SPIRITIKA LIMITED
- PETRABRIDGE LTD
Companies with the same directors
Screen CULVERA LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for CULVERA LIMITED in the app — or pull it programmatically with a free API key.