PIAZZA ITALIANA
PIAZZA ITALIANA is a Private limited company (Ltd.) registered in Latvia under 40203034406, and its current status with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is active. The company was incorporated on 23 November 2016 and lists its registered address as Latvia. 2 shareholders are on record for PIAZZA ITALIANA, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last updated on 28 October 2026.
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Shareholders
2
Two shareholders are currently on record for PIAZZA ITALIANA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
The largest of these is NOLEFE ENTERPRISES LIMITED, holding 100% — a majority holding — followed by Ravdive Viktors at 0%.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| NOLEFE ENTERPRISES LIMITED | 100% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) | |
| Ravdive Viktors | 0% | API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) |
Officers
2
Two officers are currently on record for PIAZZA ITALIANA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ivanov Nikita and Panarin Vsevolod both serve as Member Of The Board.
Management authority at PIAZZA ITALIANA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
PIAZZA ITALIANA sits 1 level below its ultimate parent, NOLEFE ENTERPRISES LIMITED, registered in Cyprus. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above PIAZZA ITALIANA is NOLEFE ENTERPRISES LIMITED, holding 100% as filed in PIAZZA ITALIANA's own shareholder record with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
NOLEFE ENTERPRISES LIMITED
Cyprus
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Frequently Asked Questions
Who owns PIAZZA ITALIANA?
Two shareholders are currently on record for PIAZZA ITALIANA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). The largest of these is NOLEFE ENTERPRISES LIMITED, holding 100% — a majority holding — followed by Ravdive Viktors at 0%. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is PIAZZA ITALIANA's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for PIAZZA ITALIANA is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does PIAZZA ITALIANA have on record?
2 shareholders are shown on record for PIAZZA ITALIANA.
What is PIAZZA ITALIANA's company registration number?
PIAZZA ITALIANA's registration number is 40203034406, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) in Latvia. Its current status on the register is active.
Is PIAZZA ITALIANA still an active company?
PIAZZA ITALIANA's status on API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) is listed as active.
When was PIAZZA ITALIANA incorporated?
PIAZZA ITALIANA was incorporated on 23 November 2016, according to API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework).
What is PIAZZA ITALIANA's registered address?
The registered address on file for PIAZZA ITALIANA is Latvia.
What legal structure is PIAZZA ITALIANA registered as?
PIAZZA ITALIANA is registered as a Private limited company (Ltd.) in Latvia.
Who are the officers/directors of PIAZZA ITALIANA?
Two officers are currently on record for PIAZZA ITALIANA, filed with API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Ivanov Nikita and Panarin Vsevolod both serve as Member Of The Board. Management authority at PIAZZA ITALIANA sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PIAZZA ITALIANA have a parent company or subsidiaries?
PIAZZA ITALIANA sits 1 level below its ultimate parent, NOLEFE ENTERPRISES LIMITED, registered in Cyprus. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span Latvia jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to PIAZZA ITALIANA's ownership over time?
This profile reflects a point-in-time snapshot from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework). Zavia's monitoring API can track changes to PIAZZA ITALIANA's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access PIAZZA ITALIANA's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Latvia, so records like PIAZZA ITALIANA's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from API-Mali — Agence pour la Promotion des Investissements au Mali (national guichet unique; OHADA framework) and was last synced on 28 October 2026.