AVANTICO HOLDING LIMITED
AVANTICO HOLDING LIMITED is a private limited company registered in Cyprus, under HE/177798, incorporated on 7 June 2006. The company is currently suspended. Registered office address: 2413 Λευκωσία, Cyprus. Directors include VIMATEX LIMITED, ΘΕΑΝΩ ΧΡΙΣΤΟΦΗ, and ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΗ. Associated with 20 related entities, including WAYTOP INVESTMENTS LIMITED, WOGGER LIMITED, and NEFTACO INDUSTRIAL 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
AVANTICO HOLDING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θησέως, 4
'Εγκωμη
2413 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΟΥΛΛΑ ΠΑΝΑΓΗ (director) |
| 2026-05-29 | SECRETARY ADDED | VIMATEX LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΘΕΑΝΩ ΧΡΙΣΤΟΦΗ (director) |
Source Records (2)
| cyprusregistry | HE/177798 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he177798 | 2026-03-19 | open_in_new |