KOVAZO INVESTMENTS LIMITED
KOVAZO INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/288295, incorporated on 6 June 2011. The company was dissolved on 14 November 2018. Registered office address: 3035 Λεμεσός, Cyprus. Directors include HELMOND ENTERPRISES LIMITED. Associated with 20 related entities, including GELORY HOLDINGS LIMITED, CARLCAN HOLDING LIMITED, and WELTER TRADING 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
KOVAZO INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
28ης Οκτωβρίου, 205
LOULOUPIS COURT, Floor 1
3035 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | HELMOND ENTERPRISES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | HELMOND ENTERPRISES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/288295 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he288295 | 2026-03-19 | open_in_new |