Cyprus Companies House
RegisteredCompany

AVB FININVEST GROUP LTD

AVB FININVEST GROUP LTD is a registered company in Cyprus, registration number HE379390, registered on 30 January 2018 in Paphos.

HE379390Registered 30/01/2018Paphos, Cyprus

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Registry Status

Registered

Company Age

8Years 9 mo

Incorporated 30/01/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AVB FININVEST GROUP LTD (HE379390) is a Company (Private) registered in Paphos, Cyprus, incorporated on 30/01/2018 — 8 years 9 months old. Its current registry status is “Registered”. This page brings together the official registry record, 3 officers on 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
HE379390
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
30/01/2018
District
Paphos
Officials & owners on record
3

Registered office

English (transliterated)

Gladstonos, 24, POULLET COURT, Flat 103, 8046, Paphos, Cyprus

Greek (official): Γλάδστωνος, 24, POULLET COURT, Flat 103, 8046, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8046

Directors & secretary

AVB FININVEST GROUP LTD has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α•••••• Τ••••••Director(Διευθυντής)
  • Θ••••••• Θ••••••••Director(Διευθυντής)
  • M••• (••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AVB FININVEST GROUP LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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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 AVB FININVEST GROUP LTD

Who are the directors of AVB FININVEST GROUP LTD?
AVB FININVEST GROUP LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AVB FININVEST GROUP LTD registered?
AVB FININVEST GROUP LTD was registered with the Cyprus Registrar of Companies on 30/01/2018.
Is AVB FININVEST GROUP LTD still active?
AVB FININVEST GROUP LTD is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.