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Entities
AVENUE INVESTMENTS LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1982-01-18
|
Reg. HE/16815
|
Data as of 2026-05-29
AVENUE INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/16815, incorporated on 18 January 1982. The company was dissolved on 27 January 2010. Registered office address: Λευκωσία, Cyprus. Directors include ΔΗΜΗΤΡΗΣ ΚΑΦΑΣ and ΘΕΟΔΩΡΑ ΚΑΦΑ. Confirmation statement overdue. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
HE/16815
Name Registry
LEGAL
AVENUE INVESTMENTS LIMITED
LEGAL FORM
Εταιρεία - Ιδιωτική
Registered Address
Μαραθώνος, 59
Μακεδονίτισσα
Λευκωσία
Cyprus
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
person
ΔΗΜΗΤΡΗΣ ΚΑΦΑΣ
SECRETARY
person
ΘΕΟΔΩΡΑ ΚΑΦΑ
DIRECTOR
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΘΕΟΔΩΡΑ ΚΑΦΑ (director) |
| 2026-05-29 | SECRETARY ADDED | ΔΗΜΗΤΡΗΣ ΚΑΦΑΣ (secretary) |
Source Records (3)
| cyprusregistry | HE/16815 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he16815 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/16815 | 2026-02-10 |