AVV MINING LTD
AVV MINING LTD is a private limited company registered in Cyprus, under HE/314073, incorporated on 29 October 2012. The company was dissolved on 17 December 2014. Registered office address: 3035 Λεμεσός, Cyprus. Directors include FUAMARI DIRECTORS LIMITED. Associated with 20 related entities, including TEMALIS LTD, NIALDROP LIMITED, and COLECOR REAL ESTATES LIMITED. 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.
Official Identifiers
Name Registry
AVV MINING LTD
Εταιρεία - Ιδιωτική
Registered Address
Σπύρου Αραούζου, 165
LORDOS WATERFRONT COURT, Floor 2, Flat 201
3035 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | FUAMARI DIRECTORS LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | FUAMARI SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/314073 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he314073 | 2026-03-19 | open_in_new |