arrow_back Entities

DAVAN HOLDINGS LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1983-02-05 | Reg. EE/18996 | Data as of 2026-05-29

DAVAN HOLDINGS LIMITED is a private limited company registered in Cyprus, under EE/18996, incorporated on 5 February 1983. The company was dissolved on 29 April 1988. Directors include LOUIS TOURIST AGENCY LIMITED. Sole shareholder is LOUIS TOURIST AGENCY LIMITED. Associated with 15 related entities, including K. C.L. FREE SHOP & CO, ΠΑΡΑΣΚΕΥΑ ΝΙΚΟΣ & ΓΙΩΡΓΟΣ ΔΡΑΓΑΤΑΚΗΣ & ΣΙΑ, and DELOITTE & TOUCHE AT3 PARTNERSHIP. 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.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER EE/18996

Name Registry

LEGAL

FORUM HOTEL NICOSIA

Signal Intelligence

verified

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
2026-04-06 OFFICER ADDED LOUIS TOURIST AGENCY LIMITED (officer)
2026-04-06 NAME CHANGED DAVAN HOLDINGS LIMITED
2026-04-04 SHAREHOLDER ADDED LOUIS TOURIST AGENCY LIMITED (shareholder)

Source Records (2)

cyprusregistry EE/18996 2026-05-29
cyprusregistry HE/18996 2026-02-10
Save entities, get alerts on changes, API access Sign up free