ELVONA HOLDING LTD
Registration number HE448282 · Cyprus
ELVONA HOLDING LTD is a private company registered in Cyprus, incorporated in 2023 (about 3 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 115 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2023-06-23
- Type
- Private Company
- Registered address
- Σπύρου Κυπριανού, 9,, NEDA CENTER, Floor 1, Flat 101,, 3070, Λεμεσός, Κύπρος
- Post code
- 3070
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 115 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΜΟΣΙΕ ΡΑΤΖΙΗΚ director
- JAALON CVI GUTMAN secretary
Companies at the same registered address
- APENSY LTD
- CORTENS HOLDING LTD
- MELITAS MARINE (CYPRUS) LIMITED
- MEDENIA LTD
- ALADDIN OIL & GAS (CYPRUS) LIMITED
- GNI CONSULTING LIMITED
Companies with the same directors
Screen ELVONA 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 ELVONA HOLDING LTD in the app — or pull it programmatically with a free API key.