AVELONE LTD
Registration number HE223311 · Cyprus
AVELONE LTD is a dissolved private company registered in Cyprus, incorporated in 2008 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 103 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2008-02-20
- Type
- Private Company
- Registered address
- Μισιαούλη & Καβάζογλου, 41,, Floor 1, Flat 105,, 3016, Λεμεσός, Κύπρος
- Post code
- 3016
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 103 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΧΑΡΑΛΑΜΠΟΣ ΛΑΦΑΖΑΝΗΣ director
- FANTERA LIMITED secretary
Companies at the same registered address
Companies with the same directors
- ALLINISE LTD
- MARTORELL LTD
- APRINA LTD
- M&S OLIVE TREE GLOBAL ADVISORS LTD
- KELLY'S SHOP & ACCESSORIES (CY) LTD
- HOXOVO LTD
- BDS SYSTEMS (EMEA) LTD
- PNGBET LTD
Screen AVELONE LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for AVELONE LTD in the app — or pull it programmatically with a free API key.