AVIN INTERNATIONAL LTD
Registration number AE2997 · Cyprus
AVIN INTERNATIONAL LTD is an overseas company registered in Cyprus, incorporated in 2015 (about 10 years ago). It is in the process of being struck off the register. It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,048 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-11-05
- Type
- Overseas company
- Registered address
- Εσπερίδων, 12,, Floor 5,, 1087, Λευκωσία, Κύπρος
- Post code
- 1087
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 1,048 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΤΑΣΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣ authorised
- ΑΠΟΣΤΟΛΟΣ ΔΟΥΖΕΝΗΣ director
- ΙΩΑΝΝΗΣ ΠΑΠΑΜΙΧΑΛΗΣ director
- ΜΑΡΙΑ-ΕΥΑΓΓΕΛΙΑ ΣΤΑΥΡΙΔΑΚΗ director
- ΙΩΑΝΝΗΣ ΠΑΠΑΜΙΧΑΛΗΣ secretary
Companies at the same registered address
- FUGU CAPITAL VENTURES LIMITED
- ORLEANDER LIMITED
- EVONNE FINANCE LIMITED
- LAONA INVESTMENTS LIMITED
- MEGUSTA LIMITED
- KENDALSIDE LIMITED
Companies with the same directors
- MANAGEMENT CAPITAL FUND II LIMITED
- MALCOLM & WHITACKER RECOVERY LIMITED
- MARCENIA HOLDING LIMITED
- TRUSTLINK I.T. SOLUTIONS LIMITED
- FERERO INVESTMENTS LIMITED
- ARKADI NAVIGATION LIMITED
- ALMIRA SHIPPING LIMITED
- KOSAN PRINTING LIMITED
Screen AVIN INTERNATIONAL LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AVIN INTERNATIONAL LTD in the app — or pull it programmatically with a free API key.