arrow_back Entities

AVON TRADING COMPANY LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 1977-06-10 | Reg. HE/9560 | Data as of 2026-05-29

AVON TRADING COMPANY LIMITED is a private limited company registered in Cyprus, under HE/9560, incorporated on 10 June 1977. The company is currently active. The company has been operating for 49 years. Registered office address: 4534 Λεμεσός, Cyprus. Directors include ΛΙΑ ΙΟΡΔΑΝΟΥ ΘΕΟΔΟΥΛΟΥ and ΙΩΑΝΝΗΣ ΑΙΜΙΛΙΟΥ ΘΕΟΔΟΥΛΟΥ. Key management includes 2 partners: TUI CYPRUS LIMITED and TUI TRAVEL CYPRUS LIMITED. Associated with 3 related entities, including DAKTARI TRAVEL & TOURS LIMITED, NETWORK RENT A CAR LIMITED, and TUI DESTINATION SERVICES CYPRUS. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement overdue. Confirmation statement next due 2026-01-23, overdue as of 2026-03-02. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER HE/9560

Name Registry

LEGAL

AVON TRADING COMPANY LIMITED

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αμαθούντος, 222
Πύργος
4534 Λεμεσός
Cyprus

Entity Risk Evaluation

35/100
medium
Strike off pending 35.00

Signal Intelligence (4)

Type Severity Description Detected
accounts overdue MEDIUM Accounts next due 2026-01-31, overdue as of 2026-03-02
confirmation statement overdue MEDIUM Confirmation statement next due 2026-01-23, 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 (3)

Date Change Details
2026-05-29 SECRETARY ADDED ΛΙΑ ΙΟΡΔΑΝΟΥ ΘΕΟΔΟΥΛΟΥ (secretary)
2026-05-29 DIRECTOR ADDED ΙΩΑΝΝΗΣ ΑΙΜΙΛΙΟΥ ΘΕΟΔΟΥΛΟΥ (director)
2026-05-29 DIRECTOR ADDED ΛΙΑ ΙΟΡΔΑΝΟΥ ΘΕΟΔΟΥΛΟΥ (director)

Source Records (4)

cyprusregistry HE/9560 2026-05-29
opensanctions oc-companies-cy-s9560 2026-03-19 open_in_new
opensanctions oc-companies-cy-he9560 2026-03-19 open_in_new
cyprusregistry S/9560 2026-02-09
Save entities, get alerts on changes, API access Sign up free