GIOVANI HOLDINGS LIMITED
GIOVANI HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/204620, incorporated on 26 July 2007. The company is currently active. The company has been operating for 18 years. Registered office address: 5280 Αμμόχωστος, Cyprus. Directors include CONFIDANT NOMINEES MANAGEMENT & SECRETARIAL LTD and ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ. Associated with 2 related entities, including CABILDO LTD and KAUMA 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
GIOVANI HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
1 Απριλίου, 170
Παραλίμνι
5280 Αμμόχωστος
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 | CONFIDANT NOMINEES, MANAGEMENT & SECRETARIAL LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΧΡΙΣΤΑΚΗΣ ΤΖΙΟΒΑΝΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/204620 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he204620 | 2026-03-19 | open_in_new |