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Horvik Limited

Horvik Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Horvik Limited				[sources]
Incorporation date	not available				[sources]
Legal form	Cyprus Companies Law · Limited Company				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Address	Galaxias Commercial Centre 4th Floor, Flat/Office 403 Ayias Elenis 36, Nicosia 1061				[sources]
Last change	2024-08-17	Last processed	2024-10-14	First seen	2024-08-17

Assets and shares
Asset	Percentage held	Start date	End date
Trans Siberian Gold Limited	-	2021-05-26	2021-05-26

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

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Source data IDs: gb-coh-psc-01067991-tu7lmakfi-rvzk0swvspxkkm39w · lei-2138005YPOI4BZQZFQ63

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