Reminder letter sentCompany

AV LAVAR TRADING LIMITED

AV LAVAR TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE371646, registered on 17 July 2017 in Nicosia.

HE371646Registered 17/07/2017Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 3 mo

Incorporated 17/07/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AV LAVAR TRADING LIMITED (HE371646) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 17/07/2017 — 9 years 3 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE371646
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
17/07/2017
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Markou Drakou, 27, Pallouriotissa, 1040, Nicosia, Cyprus

Greek (official): Μάρκου Δράκου, 27, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1040

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about AV LAVAR TRADING LIMITED

Who are the directors of AV LAVAR TRADING LIMITED?
Officers are not published for AV LAVAR TRADING LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was AV LAVAR TRADING LIMITED registered?
AV LAVAR TRADING LIMITED was registered with the Cyprus Registrar of Companies on 17/07/2017.
Is AV LAVAR TRADING LIMITED still active?
AV LAVAR TRADING LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.