DAVAN HOLDINGS LIMITED
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.
Official Identifiers
Name Registry
FORUM HOTEL NICOSIA
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 |
|---|---|---|
| 2026-04-06 | 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 |