Who owns AVS AVIA LTD?

In the current sources, AVS AVIA LTD is connected to Mr. Kostiantyn Motovilin, Mr. Roman Omelchuk, Mr. Kostiantyn Motovilin, Mr. Roman Omelchuk. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVS AVIA LTD's risk level?

WhiteIntel flags AVS AVIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AVS AVIA LTD appear across sources?

AVS AVIA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

AVS AVIA LTD

Name: AVS AVIA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVS AVIA LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2019-12-02
Legal form: ltd
Activity: 51102, 52230, 70100
Registered office: Silverstream House 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England

Low

Risk

AVS AVIA LTD is a ltd registered in GB, incorporated 2019-12-02 (active).

/04Ownership & control

Owners / controllers

AVS AVIA LTD
- Mr. Kostiantyn Motovilin· beneficial owner100%· via OpenOwnership
- Mr. Roman Omelchuk· beneficial owner100%· via OpenOwnership
- Mr. Kostiantyn Motovilin· beneficial owner87.5%· via ch_psc
- Mr. Roman Omelchuk· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 12344747
Status: active
Type: ltd
Incorporated: 2019-12-02
Registered office: Silverstream House 4th Floor, 45 Fitzroy Street, Fitzrovia, London, W1T 6EB, England
SIC: 51102, 52230, 70100

Officers · 2 active

OMELCHUK, Roman, Mr.
secretary · appt 2024-01-03
MOTOVILIN, Kostiantyn, Mr.
director · Ukrainian · appt 2024-01-03
OMELCHUK, Roman, Mr.(resigned)
director · Ukrainian · appt 2019-12-02

Beneficial owners · PSC · 1 current

●
Mr. Kostiantyn Motovilin
individual PSC · England · since 2024-01-03
75–100% shares
●
Mr. Roman Omelchuk
individual PSC · United Kingdom · ceased 2024-01-03
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AVS AVIA LTD. Notes are community-contributed leads, not verified facts.

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