AVALI HOLDINGS LIMITED
AVALI HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/232873, incorporated on 1 July 2008. The company was dissolved on 27 November 2013. Registered office address: 6016 Λάρνακα, Cyprus. Directors include GURICON CORPORATE AND TRUSTEE SERVICES LTD and ALEXEY STEPANOV. Associated with 20 related entities, including GRENDEK OVERSEAS LIMITED, TILGOR LIMITED, and CHELIS INVESTMENTS 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.
Official Identifiers
Name Registry
AVALI HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Δημονίκου, 5
6016 Λάρνακα
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | GURICON CORPORATE AND TRUSTEE SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ALEXEY STEPANOV (director) |
Source Records (2)
| cyprusregistry | HE/232873 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he232873 | 2026-03-19 | open_in_new |