AVCINVESTCONSULT LIMITED
AVCINVESTCONSULT LIMITED is a private limited company registered in Cyprus, under HE/220622, incorporated on 26 January 2008. The company was dissolved on 18 December 2019. Registered office address: 3030 Λεμεσός, Cyprus. Directors include ANMEXIS CORPORATE SERVICES LIMITED and ΝΤΙΑΝΑ ΜΙΝΑΕΒΑ. Associated with 20 related entities, including PINKFLOWER INVESTMENTS LIMITED, FANDP MANAGEMENT LIMITED, and BLERO 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
AVCINVESTCONSULT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θέκλας Λυσιώτη, 21
MELAS COURT, 1& 2nd floor
3030 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΤΙΑΝΑ ΜΙΝΑΕΒΑ (director) |
| 2026-05-29 | SECRETARY ADDED | ANMEXIS CORPORATE SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/220622 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he220622 | 2026-03-19 | open_in_new |