AVENZA LTD
AVENZA LTD is a private limited company registered in Cyprus, under HE/474026, incorporated on 14 April 2025. The company is currently active. The company has been operating for 1 year. Registered office address: 3091 Λεμεσός, Cyprus. Directors include FULLTRUST DIRECTORS LTD, JBR DIRECTOR SERVICES LIMITED, and JEAN-MICHEL SIMON SPIRA. Associated with 20 related entities, including HEMIRO LIMITED, MINTONI TRADING & INVESTMENTS LIMITED, and GIABA GROUP LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
AVENZA LTD
Registered Address
Στρατηγού Παπάγου, 11
3091 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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | FULLTRUST DIRECTORS LTD (director) |
| 2026-05-29 | SECRETARY ADDED | FULLTRUST MANAGEMENT LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | JEAN-MICHEL SIMON SPIRA (director) |
| 2026-04-04 | DIRECTOR ADDED | JEAN-MICHEL SIMON SPIRA (director) |
| 2026-04-04 | SECRETARY ADDED | FULLTRUST MANAGEMENT LTD (secretary) |
| 2026-04-04 | DIRECTOR ADDED | FULLTRUST DIRECTORS LTD (director) |
Source Records (1)
| cyprusregistry | HE/474026 | 2026-05-29 |