CARVIL ENTERPRISES LIMITED
CARVIL ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/121888, incorporated on 28 June 2001. The company is currently active. The company has been operating for 24 years. Registered office address: 3035 Λεμεσός, Cyprus. Directors include PATRICIAN FIDUCIARIES LTD and ΚΑΛΛΙΣΘΕΝΗ ΑΡΕΣΤΗ. Associated with 20 related entities, including FENDLOR ENGINEERING LIMITED, HYPEKIT LTD, and NEXERA VENTURES LTD. 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
CARVIL ENTERPRISES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίου Ανδρέου, 334
VASHIOTIS BUSINESS CENTRE
Ground Floor
3035 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΚΑΛΛΙΣΘΕΝΗ ΑΡΕΣΤΗ (director) |
| 2026-05-29 | SECRETARY ADDED | PATRICIAN FIDUCIARIES LTD (secretary) |
Source Records (2)
| cyprusregistry | HE/121888 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he121888 | 2026-03-19 | open_in_new |