QAVDINS MANAGEMENT LIMITED
QAVDINS MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/265969, incorporated on 16 April 2010. The company was dissolved on 15 September 2014. Registered office address: Λεμεσός, Cyprus. Directors include FONIARIUM HOLDINGS LIMITED. Associated with 20 related entities, including RACEZ CONSULTING LIMITED, SIABALK INVESTMENTS LIMITED, and MARDOLINO 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
QAVDINS MANAGEMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Νεοφύτου Γεωργίου, 24
BRIDGE HOUSE, BLOCK B, Flat G3
Μέσα Γειτονιά
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 | DIRECTOR ADDED | FONIARIUM HOLDINGS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | FONIARIUM HOLDINGS LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/265969 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he265969 | 2026-03-19 | open_in_new |