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Company dossier

AVACHA OVERSEAS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-05
KYBE ID: HE67946 · HE67946 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameAVACHA OVERSEAS LIMITED

DRCIP data.gov.cy

RegistrationHE67946

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-01-05

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου,, AVENSIA COURT II, Floor 1, Flat 103,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.L.F. (LIQUID FERTILISERS) LIMITEDdissolved MINIE MINORactive

Connections

1 link

Shared operator — likely the same administrator

C.L.F. (LIQUID FERTILISERS) LIMITEDShared registered address · 2 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
NATALIA MIRONENKO	director	—	Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΤΣΙΕΡΚΕΖΟΣ	secretary	—	Cyprus registry

Risk signals

0 matched