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AUGER ENTERPRISES LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 2006-10-31 | Reg. HE/186435 | Data as of 2026-05-29

AUGER ENTERPRISES LIMITED is a private limited company registered in Cyprus, under HE/186435, incorporated on 31 October 2006. The company was dissolved on 11 January 2016. Registered office address: 3030 Λεμεσός, Cyprus. Directors include JIB FIRST SECRETARY LIMITED and PAVEL NIKISHIN. Associated with 20 related entities, including YVERDON INVESTMENTS LIMITED, AKCEL LIMITED, and PARADERO VILLA TRADING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/186435

Name Registry

LEGAL

AUGER ENTERPRISES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 224
ACHILLEOS BUILDING, Floor 3, Flat 31
3030 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 YVERDON INVESTMENTS LIMITED dissolved
🇨🇾 AKCEL LIMITED dissolved
🇨🇾 PARADERO VILLA TRADING LIMITED dissolved
🇨🇾 ENZA RINEX GROUP LIMITED dissolved
🇨🇾 TAVOR LIMITED dissolved
🇨🇾 LECOM LIMITED dissolved
🇨🇾 LABOWNER LIMITED dissolved
🇨🇾 RASIACON LIMITED dissolved
🇨🇾 JENBARES LIMITED dissolved
🇨🇾 PERS INTERNATIONAL LIMITED dissolved
🇨🇾 MFO LEGACY PARTNERS LIMITED dissolved
🇨🇾 ELUAT HOLDING LIMITED dissolved
🇨🇾 TRIMECO TRADING LIMITED dissolved
🇨🇾 ERRANTE MARKETING LIMITED dissolved
🇨🇾 LUCROSO LIMITED dissolved
🇨🇾 CHARANGO MARKETING LIMITED dissolved
🇨🇾 SPINOUS ENTERPRISES LIMITED dissolved
🇨🇾 MARISMA LIMITED dissolved
🇨🇾 ARVICHONT LIMITED dissolved
🇨🇾 DIMON MARKETING LIMITED dissolved

Change Log (2)

Date Change Details
2026-05-29 SECRETARY ADDED JIB FIRST SECRETARY LIMITED (secretary)
2026-05-29 DIRECTOR ADDED PAVEL NIKISHIN (director)

Source Records (2)

cyprusregistry HE/186435 2026-05-29
opensanctions oc-companies-cy-he186435 2026-03-19 open_in_new
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