Reminder letter sentOverseas Company

AVM BUNKER LTD SIA

AVM BUNKER LTD SIA is a reminder letter sent overseas company in Cyprus, registration number AE3551, registered on 2 March 2022 in Limassol.

AE3551Registered 02/03/2022Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

4Years 7 mo

Incorporated 02/03/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AVM BUNKER LTD SIA (AE3551) is a Overseas Company registered in Limassol, Cyprus, incorporated on 02/03/2022 — 4 years 7 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
AE3551
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
02/03/2022
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 117, VANEZIS BUSINESS CENTRE, Floor 4, Flat 401, OFFICE B, 3027, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 117, VANEZIS BUSINESS CENTRE, Floor 4, Flat 401, OFFICE B, 3027, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3027

Directors & secretary

AVM BUNKER LTD SIA 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.

  • M••••• C••••••••• L••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • I••• K•••••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AVM BUNKER LTD SIA, 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 AVM BUNKER LTD SIA

Who are the directors of AVM BUNKER LTD SIA?
AVM BUNKER LTD SIA 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 AVM BUNKER LTD SIA registered?
AVM BUNKER LTD SIA was registered with the Cyprus Registrar of Companies on 02/03/2022.
Is AVM BUNKER LTD SIA still active?
AVM BUNKER LTD SIA 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.