CAVOSA HOLDINGS LIMITED
CAVOSA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/301646, incorporated on 22 February 2012. The company is currently active. The company has been operating for 14 years. Registered office address: 3030 Λεμεσός, Cyprus. Directors include MAGNUMSERVE SECRETARIAL LTD, AVIV FONEA Για JACOB FONEA, and JACOB FONEA, and 3 others. Associated with 20 related entities, including OMIREDIO HOLDINGS LTD, DELROY ASSOCIATES LIMITED, and BARERAS HOLDINGS 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
CAVOSA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χρυσάνθου Μυλωνά, 10
MAGNUM HOUSE
3030 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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | AVIV FONEA Για JACOB FONEA (director) |
| 2026-05-29 | DIRECTOR ADDED | JACOB FONEA (director) |
| 2026-05-29 | SECRETARY ADDED | MAGNUMSERVE SECRETARIAL LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | MARLON PORTES (director) |
| 2026-05-29 | DIRECTOR ADDED | OMAR MANSOUR MOHAMED MAHMOOD HASSAN (director) |
| 2026-05-29 | DIRECTOR ADDED | VARINIA RALUCA RADU (director) |
| 2026-04-06 | OFFICER ADDED | AVIV FONEA Για JACOB FONEA (officer) |
| 2026-04-06 | OFFICER ADDED | ΠΑΝΑΓΙΩΤΑ ΙΩΑΝΝΟΥ Για ΜΑΡΙΟΣ ΠΙΤΤΑΣ (officer) |
Source Records (2)
| cyprusregistry | HE/301646 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he301646 | 2026-03-19 | open_in_new |