RegisteredCompany

A.M.A. TRIA LTD

A.M.A. TRIA LTD is a registered company in Cyprus, registration number HE389240, registered on 28 September 2018 in Nicosia.

HE389240Registered 28/09/2018Nicosia, Cyprus

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Registry Status

Registered

Company Age

8Years 1 mo

Incorporated 28/09/2018

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.M.A. TRIA LTD (HE389240) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 28/09/2018 — 8 years 1 month old. Its current registry status is “Registered”. 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
HE389240
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
28/09/2018
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Axiotheas, 9A, Strovolos, Nicosia, Cyprus

Greek (official): Αξιοθέας, 9Α, Στρόβολος, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

A.M.A. TRIA 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.

  • A•••• A•••• A•••• R••••Director(Διευθυντής)
  • A•••• G•••••• S•••Director(Διευθυντής)
  • M••••• E••• K•••••Director(Διευθυντής)
  • M••••• E••• K•••••Director(Διευθυντής)
  • M••••• E••• K•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.M.A. TRIA 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 A.M.A. TRIA LTD

Who are the directors of A.M.A. TRIA LTD?
A.M.A. TRIA 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 A.M.A. TRIA LTD registered?
A.M.A. TRIA LTD was registered with the Cyprus Registrar of Companies on 28/09/2018.
Is A.M.A. TRIA LTD still active?
A.M.A. TRIA LTD is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.