AVALIA INVESTMENTS LIMITED
Registration number HE172815 · Cyprus
AVALIA INVESTMENTS LIMITED is an active private company registered in Cyprus, incorporated in 2006 (about 20 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 231 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2006-02-23
- Type
- Private Company
- Registered address
- Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 1, Flat 13,, 3021, Λεμεσός, Κύπρος
- Post code
- 3021
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 231 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΕΞΑΝΔΡΟΣ ΠΡΟΔΡΟΜΟΥ director
- ΝΑΤΑΛΙΑ ΣΑΦΟΝΟΒ director
- PROTEY CONSULTING GROUP LTD secretary
Corporate ownership network
- NEO PREMIUM INVESTMENTS (NPI) LTD Subsidiary
Companies at the same registered address
- NIXELTON LIMITED
- SARINOLA ENTERPRISES LTD
- HELISKY LTD
- SUM OVERSEAS LIMITED
- GLOBALPRO LIMITED
- ATLASEDGE LTD
Companies with the same directors
- AEP EASY AUDIT CY
- ΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΠΑΡΧΙΑΣ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔ
- DARTLEM HOLDINGS LIMITED
- NATALIA DEVELOPMENTS LIMITED
- A.E. PRODROMOU AUDIT SERVICES LTD
- SUM OVERSEAS LIMITED
- DHK INTERNATIONAL LIMITED
- ARNEB LIMITED
Screen AVALIA INVESTMENTS LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AVALIA INVESTMENTS LIMITED in the app — or pull it programmatically with a free API key.