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KAVEG & CO TRADING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1992-01-28 | Reg. HE/47222 | Data as of 2026-05-29

KAVEG & CO TRADING LIMITED is a private limited company registered in Cyprus, under HE/47222, incorporated on 28 January 1992. The company was dissolved on 22 September 2000. Directors include CHARAKIS RESEARCH AND CONSULTING LIMITED. Associated with 4 related entities, including X & D CHRISTODOULIDOU JEWELLERY LIMITED, K.S.N. (SECURITY SYSTEMS) LIMITED, and P.A.S. AUDIO MAGNETICS 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.

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Official Identifiers

REGISTRATION NUMBER HE/47222

Name Registry

LEGAL FORM

Εταιρεία - Ιδιωτική

LEGAL

KAVEG & CO TRADING LIMITED

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (1)

Date Change Details
2026-04-06 OFFICER ADDED CHARAKIS RESEARCH AND CONSULTING LIMITED (officer)

Source Records (2)

cyprusregistry HE/47222 2026-05-29
opensanctions oc-companies-cy-he47222 2026-03-19 open_in_new
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