PEVOZ ENTERPRISES LIMITED
PEVOZ ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/306338, incorporated on 15 May 2012. The company was dissolved on 4 February 2021. Registered office address: 3030 Λεμεσός, Cyprus. Directors include FINELAKE FINANCE LIMITED and ΔΕΣΠΟΙΝΑ ΖΗΝΩΝΟΣ. Associated with 8 related entities, including MARETTIMO HOLDINGS LIMITED, ZONDRIOTI HOLDINGS LIMITED, and BALEKAN HOLDINGS LIMITED. 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
PEVOZ ENTERPRISES LIMITED
Registered Address
Γρίβα Διγενή
PANAYIDES BUILDING, Floor 2, Flat 3
3030 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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΔΕΣΠΟΙΝΑ ΖΗΝΩΝΟΣ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | FINELAKE FINANCE LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | ΔΕΣΠΟΙΝΑ ΖΗΝΩΝΟΣ (secretary) |
| 2026-04-04 | DIRECTOR ADDED | FINELAKE FINANCE LIMITED (director) |
Source Records (1)
| cyprusregistry | HE/306338 | 2026-05-29 |