Reminder letter sentCompany

AVE IPPS CYPRUS LTD

AVE IPPS CYPRUS LTD is a reminder letter sent company in Cyprus, registration number HE258602, registered on 1 December 2009 in Nicosia.

HE258602Registered 01/12/2009Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

16Years 10 mo

Incorporated 01/12/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AVE IPPS CYPRUS LTD (HE258602) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 01/12/2009 — 16 years 10 months old. Its current registry status is “Reminder letter sent”. 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
HE258602
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
01/12/2009
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Souliou, 21A, Flat 101, 'Agios Dometios, 2363, Nicosia, Cyprus

Greek (official): Σουλίου, 21Α, Flat 101, 'Αγιος Δομέτιος, 2363, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2363

Directors & secretary

AVE IPPS CYPRUS 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•••••• Β••••••••Director(Διευθυντής)
  • Η•••• Β••••••••Director(Διευθυντής)
  • Α•••••• Β••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AVE IPPS CYPRUS 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 AVE IPPS CYPRUS LTD

Who are the directors of AVE IPPS CYPRUS LTD?
AVE IPPS CYPRUS 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 AVE IPPS CYPRUS LTD registered?
AVE IPPS CYPRUS LTD was registered with the Cyprus Registrar of Companies on 01/12/2009.
Is AVE IPPS CYPRUS LTD still active?
AVE IPPS CYPRUS LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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