KAVALLA FOREST LIMITED
KAVALLA FOREST LIMITED is a private limited company registered in Cyprus, under HE/28931, incorporated on 18 February 1987. The company was dissolved on 2 September 2022. Registered office address: 8103 Πάφος, Cyprus. Directors include GEORGE KOUSOULOS TRADING COMPANY LIMITED, ΓΕΩΡΓΙΟΣ ΔΡΑΚΟΣ, and ΚΥΡΙΑΚΗ Γ. ΔΡΑΚΟΥ. Sole shareholder is GEORGE KOUSOULOS TRADING COMPANY LIMITED. Associated with 2 related entities, including ΑΝΔΡΕΑΣ ΨΑΧΟΣ ΛΙΜΙΤΕΔ and FENALCEA TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
KAVALLA FOREST LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 99
8103 Πάφος
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΚΥΡΙΑΚΗ Γ. ΔΡΑΚΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΥΡΙΑΚΗ Γ. ΔΡΑΚΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΔΡΑΚΟΣ (director) |
| 2026-04-06 | OFFICER ADDED | GEORGE KOUSOULOS TRADING COMPANY LIMITED (officer) |
Source Records (3)
| cyprusregistry | HE/28931 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he28931 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/28931 | 2026-02-10 |