MAVANI NOMINEES 6 LIMITED
MAVANI NOMINEES 6 LIMITED is a private limited company registered in Cyprus, under HE/462722, incorporated on 12 July 2024. The company is currently active. The company has been operating for 1 year. Registered office address: 2024 Λευκωσία, Cyprus. Directors include ROMANOS SECRETARIAL LIMITED, AZIZ FRANCIS, and ΡΕΒΕΚΚΑ ΧΡΙΣΤΟΥ. Associated with 20 related entities, including SHAVOMI ENTERPRISES LIMITED, VALPIANA HOLDINGS LIMITED, and RECONTIAR YACHTING PARTNERS 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
MAVANI NOMINEES 6 LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αθαλάσσας, 131
Floor 3, Flat 301
2024 Λευκωσία
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΡΕΒΕΚΚΑ ΧΡΙΣΤΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ROMANOS SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | AZIZ FRANCIS (director) |
Source Records (2)
| cyprusregistry | HE/462722 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he462722 | 2026-03-19 | open_in_new |