AVENEKA HOLDINGS LIMITED
AVENEKA HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/246195, incorporated on 20 February 2009. The company was dissolved on 11 January 2016. Registered office address: 3105 Λεμεσός, Cyprus. Directors include DELTA QUEST (SECRETARIAL) LIMITED and GASANOV DALGAT. Associated with 20 related entities, including CVETX LTD, XIOMOL ENTERPRISES LTD, and BLACK ARC CAPITAL 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
AVENEKA HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Μακαρίου ΙΙΙ & Βύρωνος
P. LORDOS CENTER,BLOCK B, Floor 2, Flat 203
3105 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 | SECRETARY ADDED | DELTA QUEST (SECRETARIAL) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | GASANOV DALGAT (director) |
Source Records (2)
| cyprusregistry | HE/246195 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he246195 | 2026-03-19 | open_in_new |