Search OpenSanctions

Advanced

Javvier Investments Limited

TypeLegal entity[sources]
NameJavvier Investments Limited[sources]
Legal formnot available[sources]
CountryCyprus[sources]
Statusnot available[sources]
AddressCYP, Pandoras 21, Hadjimatheou Yiannouri Court, 2nd floor, Flat/Office 10, 6042, Larnaca[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Estonia e-Business Register (E-äriregister)38

Companies registered in Estonia, including directors and beneficial owners which match entities in the OpenSanctions database.

External dataset · Estonia · RIK


For experts: raw data explorer