Cyprus Companies House
Under administrationCompany

A.M.M.C. TRUSTEES COMPANY LIMITED

A.M.M.C. TRUSTEES COMPANY LIMITED is an under administration company in Cyprus, registration number HE161342, registered on 30 May 2005 in Nicosia.

HE161342Registered 30/05/2005Nicosia, Cyprus

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Registry Status

Under administration

Company Age

21Years 4 mo

Incorporated 30/05/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.M.M.C. TRUSTEES COMPANY LIMITED (HE161342) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/05/2005 — 21 years 4 months old. Its current registry status is “Under administration”. 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
HE161342
Company type
Company
Sub-type
Private
Status
Under administration
Status date
29/05/2023
Registration date
30/05/2005
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Agiou Pavlou & Kadmou, 2, WISDOM TOWER, Floor 3, 1701, Nicosia, Cyprus

Greek (official): Αγίου Παύλου & Κάδμου, 2, WISDOM TOWER, Floor 3, 1701, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1701

Directors & secretary

A.M.M.C. TRUSTEES COMPANY LIMITED 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.

  • L•••••• N••••••• L••••••Director(Διευθυντής)
  • Γ•••••• Γ••• Γ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.M.M.C. TRUSTEES COMPANY LIMITED, 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.M.C. TRUSTEES COMPANY LIMITED

Who are the directors of A.M.M.C. TRUSTEES COMPANY LIMITED?
A.M.M.C. TRUSTEES COMPANY LIMITED 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.M.C. TRUSTEES COMPANY LIMITED registered?
A.M.M.C. TRUSTEES COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 30/05/2005.
Is A.M.M.C. TRUSTEES COMPANY LIMITED still active?
A.M.M.C. TRUSTEES COMPANY LIMITED is currently recorded as “Under administration” in the Cyprus companies register.

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