Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

AVENI ENTERPRISES LIMITED

AVENI ENTERPRISES LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE396525, registered on 12 April 2019 in Nicosia.

HE396525Registered 12/04/2019Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

7Years 6 mo

Incorporated 12/04/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AVENI ENTERPRISES LIMITED (HE396525) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/04/2019 — 7 years 6 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE396525
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
02/08/2023
Registration date
12/04/2019
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Nestoros, 42, Kaimakli, 1026, Nicosia, Cyprus

Greek (official): Νέστωρος, 42, Καιμακλί, 1026, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1026

Directors & secretary

AVENI ENTERPRISES 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.

  • Γ•••••• Γ•••••••Director(Διευθυντής)
  • Κ•••••• Α••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AVENI ENTERPRISES LIMITED, 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 AVENI ENTERPRISES LIMITED

Who are the directors of AVENI ENTERPRISES LIMITED?
AVENI ENTERPRISES 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 AVENI ENTERPRISES LIMITED registered?
AVENI ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 12/04/2019.
Is AVENI ENTERPRISES LIMITED still active?
AVENI ENTERPRISES LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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