ADVEST CONSULTANTS LIMITED
ADVEST CONSULTANTS LIMITED is a private limited company registered in Cyprus, under HE/54367, incorporated on 26 March 1993. The company was dissolved on 27 August 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include TREA SECRETARIAL LIMITED, ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ, and ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ, and 1 other. Associated with 20 related entities, including VERNALIS LIMITED, CLEVERLINK TRADING LIMITED, and WATERWOOD LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
ADVEST CONSULTANTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 15
MARGARITA HOUSE
1066 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | TREA SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | NIKOLAI BYKOV (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΙΑ ΑΝΤΩΝΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΛΕΥΘΕΡΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣ (director) |
| 2026-04-06 | OFFICER ADDED | ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΣΠΡΗΣ (officer) |
Source Records (2)
| cyprusregistry | HE/54367 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he54367 | 2026-03-19 | open_in_new |