AVERY NOMINEES LIMITED

active Private Limited Company (CY)

🇨🇾 CY | Incorporated 1998-09-02 | Reg. HE/96990 | Data as of 2026-05-29

AVERY NOMINEES LIMITED is a private limited company registered in Cyprus, under HE/96990, incorporated on 2 September 1998. The company is currently active. The company has been operating for 27 years. Registered office address: 3017 Λεμεσός, Cyprus. Directors include ΛΟΥΗΣ ΤΣΙΑΤΤΑΛΑΣ and ΦΡΕΙΔΕΡΙΚΗ ΚΟΥΔΟΥΝΑΡΗ ΤΣΙΑΤΤΑΛΑ. 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.

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Official Identifiers

REGISTRATION NUMBER HE/96990

Name Registry

LEGAL

AVERY NOMINEES LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αυστραλίας, 6
3017 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person ΛΟΥΗΣ ΤΣΙΑΤΤΑΛΑΣ

SECRETARY

person ΦΡΕΙΔΕΡΙΚΗ ΚΟΥΔΟΥΝΑΡΗ ΤΣΙΑΤΤΑΛΑ

DIRECTOR

Associated Companies

🇨🇾 IRLAM TRADING LTD DIRECTOR

🇨🇾 CARDENIO HOLDINGS LIMITED DIRECTOR

🇨🇾 VENAMIR TRADING LIMITED DIRECTOR

Change Log (2)

Date	Change	Details
2026-05-29	DIRECTOR ADDED	ΦΡΕΙΔΕΡΙΚΗ ΚΟΥΔΟΥΝΑΡΗ ΤΣΙΑΤΤΑΛΑ (director)
2026-05-29	SECRETARY ADDED	ΛΟΥΗΣ ΤΣΙΑΤΤΑΛΑΣ (secretary)

Source Records (2)

cyprusregistry	HE/96990	2026-05-29
opensanctions	oc-companies-cy-he96990	2026-03-19	open_in_new