AVENTIER HOLDING LTD
AVENTIER HOLDING LTD is a private limited company registered in Cyprus, under HE/353721, incorporated on 22 March 2016. The company is currently suspended. Registered office address: 3035 Λεμεσός, Cyprus. Directors include K.P.E SECRETARIAL SERVICES LIMITED and GAVIN NEIL MCLEAN. Associated with 20 related entities, including PEEWEINI PROTECT IT PRIVATE SECURITY SERVICES LIMITED, HAVERBAY ENTERPRISES LIMITED, and K.G. INLINE TRADING LIMITED. Confirmation statement next due 2025-10-01, overdue as of 2026-03-02. Accounts next due 2025-09-30, overdue as of 2026-03-02. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
AVENTIER HOLDING LTD
Registered Address
28 Οκτωβρίου, 243
CHRISTIANA SEA VIEW COURT, Floor 3, Flat 301-302
3035 Λεμεσός
Cyprus
Signal Intelligence (2)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2025-09-30, overdue as of 2026-03-02 | — |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2025-10-01, overdue as of 2026-03-02 | — |
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | GAVIN NEIL MCLEAN (director) |
| 2026-05-29 | SECRETARY ADDED | K.P.E SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | STATUS CHANGED | active → suspended |
| 2026-04-04 | SECRETARY ADDED | K.P.E SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | GAVIN NEIL MCLEAN (director) |
Source Records (1)
| cyprusregistry | HE/353721 | 2026-05-29 |