Cyprus Companies House
Reminder letter sentCompany

AVE PARTICIPATION LIMITED

AVE PARTICIPATION LIMITED is a reminder letter sent company in Cyprus, registration number HE439962, registered on 3 November 2022 in Nicosia.

HE439962Registered 03/11/2022Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Reminder letter sent

Company Age

3Years 11 mo

Incorporated 03/11/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AVE PARTICIPATION LIMITED (HE439962) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/11/2022 — 3 years 11 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 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
HE439962
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
03/11/2022
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Michalakopoulou, 14, Flat 103, 1075, Nicosia, Cyprus

Greek (official): Μιχαλακοπούλου, 14, Flat 103, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

AVE PARTICIPATION LIMITED has 2 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.

  • F••• F•••••••• &••• V•••••• S••••••• L•••Director(Διευθυντής)
  • F••• F•••••••• &••• V•••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AVE PARTICIPATION LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 PARTICIPATION LIMITED

Who are the directors of AVE PARTICIPATION LIMITED?
AVE PARTICIPATION LIMITED has 2 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 PARTICIPATION LIMITED registered?
AVE PARTICIPATION LIMITED was registered with the Cyprus Registrar of Companies on 03/11/2022.
Is AVE PARTICIPATION LIMITED still active?
AVE PARTICIPATION LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

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