ALVERON HOLDING LIMITED
ALVERON HOLDING LIMITED is a private limited company registered in Cyprus, under HE/268417, incorporated on 4 June 2010. The company is currently active. The company has been operating for 16 years. Registered office address: 3025 Λεμεσός, Cyprus. Directors include NAKODA LIMITED. Associated with 8 related entities, including CONTRACK (CYPRUS) LIMITED, BIKONTIA ENTERPRISES LIMITED, and REPENIO HOLDING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ALVERON HOLDING LIMITED
Registered Address
Ναυπλίου, 15
Floor 2
3025 Λεμεσός
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | NAKODA LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | NAKODA LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | NAKODA LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/268417 | 2026-05-29 |