Cyprus Companies House
Reminder letter sentOverseas Company

AVIN INTERNATIONAL LTD

AVIN INTERNATIONAL LTD is a reminder letter sent overseas company in Cyprus, registration number AE2997, registered on 5 November 2015 in Nicosia.

AE2997Registered 05/11/2015Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

10Years 11 mo

Incorporated 05/11/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AVIN INTERNATIONAL LTD (AE2997) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 05/11/2015 — 10 years 11 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 5 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
AE2997
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
05/11/2015
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Esperidon, 12, Floor 5, 1087, Nicosia, Cyprus

Greek (official): Εσπερίδων, 12, Floor 5, 1087, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1087

Directors & secretary

AVIN INTERNATIONAL LTD has 5 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.

  • Τ•••• Α•••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • Α•••••••• Δ•••••••Director(Διευθυντής)
  • Ι•••••• Π•••••••••Director(Διευθυντής)
  • Μ••••••••• Σ•••••••••Director(Διευθυντής)
  • Ι•••••• Π•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AVIN INTERNATIONAL 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 AVIN INTERNATIONAL LTD

Who are the directors of AVIN INTERNATIONAL LTD?
AVIN INTERNATIONAL LTD has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AVIN INTERNATIONAL LTD registered?
AVIN INTERNATIONAL LTD was registered with the Cyprus Registrar of Companies on 05/11/2015.
Is AVIN INTERNATIONAL LTD still active?
AVIN INTERNATIONAL 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.