Last dossier update: Feb. 7, 2020

HAVINDO ENTERPRISES LIMITED

Сategory	Connected to PEP
Registration N	HE289828
Current state	registered
Also known as	HAVINDO ENTERPRISES LIMITED
Country	Cyprus
Address	3040, Limassol, Anexartisίas & Kyriάkoy Mάtsi, 3, ROUSOS LIMASSOL TOWER, Floor 10

Name	Type of connection	Власність, %	Period
Partskhaladze Lev Revazovych	ownership	70.000%	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016
Partskhaladze Lev Revazovych	Beneficial owner		—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016

Name	Position	Власність, %	Period
Partskhaladze Lev Revazovych	ownership	70.000%	—	Confirmed: Dec. 31, 2016 Income and assets declaration, 2016 Income and assets declaration, 2016 Income and assets declaration, 2015 Income and assets declaration, 2016