Cyprus Companies House
Reminder letter sentCompany

AV ONE TRADE LIMITED

AV ONE TRADE LIMITED is a reminder letter sent company in Cyprus, registration number HE403975, registered on 12 November 2019 in Nicosia.

HE403975Registered 12/11/2019Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

6Years 11 mo

Incorporated 12/11/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AV ONE TRADE LIMITED (HE403975) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/11/2019 — 6 years 11 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
HE403975
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
12/11/2019
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Vyzantiou, 5, SPYRIDES TOWER, Strovolos, 2064, Nicosia, Cyprus

Greek (official): Βυζαντίου, 5, SPYRIDES TOWER, Στρόβολος, 2064, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2064

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 ONE TRADE LIMITED

Who are the directors of AV ONE TRADE LIMITED?
Officers are not published for AV ONE TRADE 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 ONE TRADE LIMITED registered?
AV ONE TRADE LIMITED was registered with the Cyprus Registrar of Companies on 12/11/2019.
Is AV ONE TRADE LIMITED still active?
AV ONE TRADE 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.