AVERTON LIMITED
AVERTON LIMITED is a private limited company registered in Cyprus, under HE/142189, incorporated on 17 October 2003. The company is currently active. The company has been operating for 22 years. Registered office address: 1097 Λευκωσία, Cyprus. Directors include HOMERLAW COMPANY MANAGEMENT SERVICES LTD, ΕΚΑΤΕΡΙΝΑ ΜΑΛΥΓΓΙΝΑ, and ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛ. Associated with 20 related entities, including C.D.P. COMPAGNIA DELLA PASTA LTD, DEVEGOIL RESEARCH LIMITED, and YELLOWFIELDS SPORTS COMPANY LTD. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Accounts next due 2025-12-31, overdue as of 2026-03-02. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
AVERTON LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ομήρου, 20
Flat 101Α
1097 Λευκωσία
Cyprus
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| accounts overdue | MEDIUM | Accounts next due 2025-12-31, overdue as of 2026-03-02 | — |
| strike off pending | HIGH | Active proposal to strike off | — |
| confirmation overdue | MEDIUM | Confirmation statement overdue | — |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | HOMERLAW COMPANY MANAGEMENT SERVICES LTD (director) |
| 2026-05-29 | DIRECTOR ADDED | ΕΚΑΤΕΡΙΝΑ ΜΑΛΥΓΓΙΝΑ (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΙΧΑΛΑΚΗΣ ΡΑΦΑΗΛ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | HOMERLAW COMPANY MANAGEMENT SERVICES LTD (director) |
Source Records (2)
| cyprusregistry | HE/142189 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he142189 | 2026-03-19 | open_in_new |