AVANA TRADING LIMITED
AVANA TRADING LIMITED is a private limited company registered in Cyprus, under HE/133420, incorporated on 8 October 2002. The company was dissolved on 15 September 2014. Registered office address: Λεμεσός, Cyprus. Directors include OXFORD MANAGEMENT LIMITED and VADIM CHAKHOVTSEV. Associated with 20 related entities, including ZYMIC HOLDINGS LIMITED, W W WORLDWIDE MEDIA NETWORK LIMITED, and GEE CLEAN GLOBAL 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
AVANA TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Χρ. Χατζηπαύλου, 221
HELIOS COURT, Floor 2, Flat 21
Λεμεσός
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | VADIM CHAKHOVTSEV (director) |
| 2026-05-29 | SECRETARY ADDED | OXFORD MANAGEMENT LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | OXFORD MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/133420 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he133420 | 2026-03-19 | open_in_new |