KYBE — See who's really behind any company

Company dossier

AV CLEARING & FORWARDING LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-03
KYBE ID: HE484659 · HE484659 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameAV CLEARING & FORWARDING LTD

DRCIP data.gov.cy

RegistrationHE484659

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-12-03

DRCIP data.gov.cy

Registered addressΚαρπάθου, 14Α,, 3048, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

AGIVA LTDShared officer / director · 3 share this AV CLEARINGShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΒΑΡΘΟΛΟΜΑΙΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΒΑΡΘΟΛΟΜΑΙΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched