Cyprus Companies House
Reminder letter sentCompany

A.M.H.A. GOLDEN KIN TRADING CO LTD

A.M.H.A. GOLDEN KIN TRADING CO LTD is a reminder letter sent company in Cyprus, registration number HE401626, registered on 3 September 2019 in Larnaca.

HE401626Registered 03/09/2019Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

7Years 1 mo

Incorporated 03/09/2019

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.M.H.A. GOLDEN KIN TRADING CO LTD (HE401626) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 03/09/2019 — 7 years 1 month 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
HE401626
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
03/09/2019
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Stratigou Timagia, 18, OMEGA BUSINESS CENTER, Floor 1, Flat 102, 6047, Larnaca, Cyprus

Greek (official): Στρατηγού Τιμάγια, 18, OMEGA BUSINESS CENTER, Floor 1, Flat 102, 6047, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6047

Directors & secretary

A.M.H.A. GOLDEN KIN TRADING CO LTD 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.

  • A••• M••••••• A••• H••••• A•••Director(Διευθυντής)
  • A••• M••••••• A••• H••••• A•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.M.H.A. GOLDEN KIN TRADING CO 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.H.A. GOLDEN KIN TRADING CO LTD

Who are the directors of A.M.H.A. GOLDEN KIN TRADING CO LTD?
A.M.H.A. GOLDEN KIN TRADING CO LTD 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 A.M.H.A. GOLDEN KIN TRADING CO LTD registered?
A.M.H.A. GOLDEN KIN TRADING CO LTD was registered with the Cyprus Registrar of Companies on 03/09/2019.
Is A.M.H.A. GOLDEN KIN TRADING CO LTD still active?
A.M.H.A. GOLDEN KIN TRADING CO LTD 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.