DAVATI TRADING LIMITED
DAVATI TRADING LIMITED is a private limited company registered in Cyprus, under HE/341921, incorporated on 26 March 2015. The company was dissolved on 17 January 2025. Registered office address: 1066 Λευκωσία, Cyprus. Directors include MYLMAR MANAGEMENT LIMITED. Associated with 20 related entities, including GR OLYMPIC DELI LTD, A.F. SHOCKK PROMOTIONS LIMITED, and PSV BLUE PREMIER INVESTMENTS 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
DAVATI TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Γρίβα Διγενή, 36
G & T PARASKEVAIDES FOUNDATION
1066 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | MYLMAR MANAGEMENT LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | MYLMAR SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/341921 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he341921 | 2026-03-19 | open_in_new |