AVANTI HYLAS 3 LIMITED
AVANTI HYLAS 3 LIMITED is a private limited company registered in Cyprus, under HE/282877, incorporated on 9 March 2011. The company was dissolved on 15 September 2014. Registered office address: 3035 Λεμεσός, Cyprus. Directors include MONTRAGO SERVICES LIMITED, AVANTI HYLAS 2 LIMITED, and DONNA LOUISE MITCHELL. Associated with 20 related entities, including STARINAS HOLDING LIMITED, RAPLANIT TRADING LIMITED, and ERMANI 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
AVANTI HYLAS 3 LIMITED
Εταιρεία - Ιδιωτική
Registered Address
28 Οκτωβρίου, 237
LOPHITIS BUSINESS CENTRE, Floor 6
3035 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | AVANTI HYLAS 2 LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | DONNA LOUISE MITCHELL (director) |
| 2026-05-29 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | MONTRAGO SERVICES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | AVANTI HYLAS 2 LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/282877 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he282877 | 2026-03-19 | open_in_new |