KAVIN LIMITED
KAVIN LIMITED is a private limited company registered in Cyprus, under HE/279138, incorporated on 22 December 2010. The company is currently active. The company has been operating for 15 years. Registered office address: 3036 Λεμεσός, Cyprus. Directors include THEMIDA CONSULTING LTD, GALINA SOKOLOVA, and YURY SOKOLOV, and 1 other. Associated with 20 related entities, including RODEVELIA LTD, BUILDOMO LTD, and VALOEVO TRADING LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
KAVIN LIMITED
Registered Address
Ιφιγενείας, 14
3036 Λεμεσός
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 (8)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | GALINA SOKOLOVA (director) |
| 2026-05-29 | SECRETARY ADDED | THEMIDA CONSULTING LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | YURY SOKOLOV (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΚΟΝΝΑΡΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΚΟΝΝΑΡΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | YURY SOKOLOV (director) |
| 2026-04-04 | SECRETARY ADDED | THEMIDA CONSULTING LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | GALINA SOKOLOVA (director) |
Source Records (1)
| cyprusregistry | HE/279138 | 2026-05-29 |