CALAVEL HOLDINGS LIMITED
CALAVEL HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/301825, incorporated on 24 February 2012. The company was dissolved on 19 August 2015. Registered office address: 2406 Λευκωσία, Cyprus. Directors include MITTELMEER SECRETARIES LIMITED, IONICS DIRECTORS LIMITED, and AMANDA JOY MARSH, and 2 others. Associated with 20 related entities, including DYNAR PROPERTIES LIMITED, F6 OPERU LIMITED, and MEVALOR ENTERPRISES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
CALAVEL HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ποσειδώνος, 1
LEDRA BUSINESS CENTRE
'Εγκωμη
2406 Λευκωσία
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | AMANDA JOY MARSH (director) |
| 2026-05-29 | DIRECTOR ADDED | IONICS DIRECTORS LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | JAMES DAVID HASSAN (director) |
| 2026-05-29 | DIRECTOR ADDED | MITTELMEER DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | MITTELMEER SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΒΑΣΙΛΙΚΗ ΑΝΔΡΕΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/301825 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he301825 | 2026-03-19 | open_in_new |