TAVONIKO GROUP LIMITED
TAVONIKO GROUP LIMITED is a private limited company registered in Cyprus, under HE/266722, incorporated on 29 April 2010. The company was dissolved on 15 September 2014. Registered office address: 2546 Λευκωσία, Cyprus. Directors include ANJUR SECRETARIAL SERVICES LIMITED and ΣΩΤΗΡΙΟΣ ΤΣΙΓΑΡΙΔΗΣ. Associated with 20 related entities, including AZERINEX TRADING LIMITED, FINLEX HOLDINGS LIMITED, and AVN GROUP LΙΜΙΤΕD. 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
TAVONIKO GROUP LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Κασιανής, 9
Καλλιθέα
2546 Λευκωσία
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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ANJUR SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΣΩΤΗΡΙΟΣ ΤΣΙΓΑΡΙΔΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | ANJUR SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/266722 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he266722 | 2026-03-19 | open_in_new |