AVEPE (CYPRUS) LIMITED
Registration number HE119652 · Cyprus
AVEPE (CYPRUS) LIMITED is a private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It is in the process of being struck off the register. It has 4 directors / officers on record. Signals for review: its registered address is shared by 239 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2001-04-06
- Type
- Private Company
- Registered address
- Προδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
- Post code
- 2064
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 239 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΕΩΡΓΙΟΣ ΠΟΥΠΛΗΣ director
- ΔΗΜΗΤΡΙΟΣ ΘΕΜ. ΒΑΡΑΓΚΗΣ director
- ΕΜΜΑΝΟΥΗΛ ΜΑΡΓΩΜΕΝΟΣ director
- ΧΑΡΑΛΑΜΠΟΣ ΨΥΝΤΡΙΔΗΣ director
Companies at the same registered address
- CAROTHERS TRADING LIMITED
- MILLIPORE LIMITED
- MANTELORD INVESTMENTS LIMITED
- THREEBEE LIMITED
- HLB NOMINEES (CYPRUS) LIMITED
- HLB SECRETARIAL (CYPRUS) LIMITED
Companies with the same directors
- ΑΝΩΝΥΜΟΣ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΕΠΙΠΛΩΝ ΑΒΕΠΕ Α.Ε.
- CYTINEX EXPORTS LIMITED
- MINIFOCHA LTD
- DALMONIO ENTERPRISE LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AVEPE (CYPRUS) LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.