DAVEL ASSOCIATES LIMITED
DAVEL ASSOCIATES LIMITED is a private limited company registered in Cyprus, under HE/193165, incorporated on 28 February 2007. The company was dissolved on 7 February 2018. Registered office address: 1075 Λευκωσία, Cyprus. Directors include CYF DIRECTORS LTD. Associated with 20 related entities, including TIGRINO HOLDING LIMITED, GRUTALL HOLDINGS LIMITED, and IMOLA 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
DAVEL ASSOCIATES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μιχαλακοπούλου, 12
Floor 4, Flat 401
1075 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 | SECRETARY ADDED | CYF SECRETARIES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | CYF DIRECTORS LTD (director) |
Source Records (2)
| cyprusregistry | HE/193165 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he193165 | 2026-03-19 | open_in_new |