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AVLEA INVESTMENTS LIMITED

Active
OE019073·incorporated 2023-01-28

AVLEA INVESTMENTS LIMITED is an active UK overseas entity, incorporated on 28 January 2023 at Companies House (number OE019073; OpenRegistry canonical ID GB-OE019073-avlea-investments-limited). Sophymarine's OpenRegistry indexes it as one of 3,360 active companies registered in Road Town, Tortola (postcode BR4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-28
Registered Address
NERINE CHAMBERS PO BOX 905, QUASTISKY BUILDING, ROAD TOWN, TORTOLA, BR4 9DB, VIRGIN ISLANDS, BRITISH
Country of origin
VIRGIN ISLANDS, BRITISH

Directors

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Shareholders

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Financials

Check financials of AVLEA INVESTMENTS LIMITED

Filings

Check filing history of AVLEA INVESTMENTS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-10.

Persons with significant control

AVLEA INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Ourania Halamandaris born 1982, Greek, national. Notified 2010-05-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Nicolaos Halamandaris born 1988, Greek, national. Notified 2010-05-13.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019073.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.