A.V. INVESTMENTS LTD
Registration number HE193514 · Cyprus
A.V. INVESTMENTS LTD is a private company registered in Cyprus, incorporated in 2007 (about 19 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 539 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-03-04
- Type
- Private Company
- Registered address
- Κίμωνος, 43Α,, 3095, Λεμεσός, Κύπρος
- Post code
- 3095
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 539 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ALEXEY VOLOBOEV director
- SYKON SECRETARIAL LIMITED secretary
Companies at the same registered address
- DUVALL LIMITED
- PLIFTON TRADING LIMITED
- FINSTILUC
- COMPUTER LEARNING CENTER BY CHRISTIANA CHRISTOU
- CREME DE COCO NAILBAR
- GOLDENCAVE INVESTMENTS LIMITED
Companies with the same directors
- ECO CITY LTD
- COPULATION INVESTMENTS LIMITED
- R.M.A. RUSSIAN MUSIC AGENCY LTD
- PANONAT LTD
- LOUKOULIO LTD
- NOVUSNET LTD
Screen A.V. INVESTMENTS LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.V. INVESTMENTS LTD in the app — or pull it programmatically with a free API key.