AVOMAR LIMITED
AVOMAR LIMITED — Cyprus company (icij:icijol-56018839). 17 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- AVOMAR LIMITED
- VERITAL LIMITED· shareholder of
- GAIA CONSULTANCY LIMITED· shareholder of
- INTERA LIMITED· shareholder of
- RIDGEMONT INVESTMENTS LIMITED· shareholder of
- ACTIVE CONSTRUCTIONS LIMITED· shareholder of
- INFOMATEC TRADING LIMITED· shareholder of
- DEWRIM TRADING LIMITED· shareholder of
- UNIPROF TRADING LIMITED· shareholder of
- SETFORGE TRADING LIMITED· shareholder of
- ROSSTEM TRADING LIMITED· shareholder of
- TRIVOR TRADING LIMITED· shareholder of
- SILVERSTRAND TRADING LIMITED· shareholder of
- SILVERMIST TRADING LIMITED· shareholder of
- WESTWISH TRADING LIMITED· shareholder of
- MOONCLEAR TRADING LIMITED· shareholder of
- MARVIN TRADING LIMITED· shareholder of
- ROVER LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AVOMAR LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of AVOMAR LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on AVOMAR LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
17 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ACTIVE CONSTRUCTIONS LIMITEDAlso holds roles at 4 other companies
- PLENEXUS LIMITEDshareholder of
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- GAIA CONSULTANCY LIMITEDAlso holds roles at 4 other companies
- PLENEXUS LIMITEDshareholder of
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- INFOMATEC TRADING LIMITEDAlso holds roles at 5 other companies
- PLENEXUS LIMITEDshareholder of
- JEREMY DEBONOliquidator of
- SHANE CHARALAMBOUSdirector of
- RIDGEMONT INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- SENTONO LIMITEDshareholder of
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- ROVER LIMITEDAlso holds roles at 4 other companies
- PLENEXUS LIMITEDshareholder of
- KARL MAGRIdirector of
- KARL MAGRIlegal representative of
- SILVERSTRAND TRADING LIMITEDAlso holds roles at 5 other companies
- PLENEXUS LIMITEDshareholder of
- STEPHEN BALZANliquidator of
- KARL MAGRIdirector of
- TRIVOR TRADING LIMITEDAlso holds roles at 5 other companies
- PLENEXUS LIMITEDshareholder of
- JEREMY DEBONOliquidator of
- KARL MAGRIdirector of
- UNIPROF TRADING LIMITEDAlso holds roles at 1 other company
- CHARLIESTER VENTRUES LIMITEDshareholder of
- VERITAL LIMITEDAlso holds roles at 7 other companies
- PLENEXUS LIMITEDshareholder of
- STEPHEN BALZANliquidator of
- ANNA ANDREOUdirector of
17 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AVOMAR LIMITED?
- What is AVOMAR LIMITED's risk level?
- Where does AVOMAR LIMITED appear across sources?
Community intel
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