Cyprus Companies House
Struck offCompany

A.M. NOMINEES LTD

A.M. NOMINEES LTD is a struck off company in Cyprus, registration number HE86433, registered on 29 May 1997 in Larnaca.

HE86433Registered 29/05/1997Larnaca, Cyprus

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Registry Status

Struck off

Company Age

29Years 5 mo

Incorporated 29/05/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.M. NOMINEES LTD (HE86433) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 29/05/1997 — 29 years 5 months old. Its current registry status is “Struck off”. 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
HE86433
Company type
Company
Sub-type
Private
Status
Struck off
Status date
17/12/2014
Registration date
29/05/1997
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Simou Menardou, 8, RIA COURT No 8, Floor 4, Flat 401, 6015, Larnaca, Cyprus

Greek (official): Σίμου Μενάρδου, 8, RIA COURT No 8, Floor 4, Flat 401, 6015, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6015

Directors & secretary

A.M. NOMINEES 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.

  • Α••• Μ•••••Director(Διευθυντής)
  • Α•••• Α••••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of A.M. NOMINEES LTD?
A.M. NOMINEES 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. NOMINEES LTD registered?
A.M. NOMINEES LTD was registered with the Cyprus Registrar of Companies on 29/05/1997.
Is A.M. NOMINEES LTD still active?
A.M. NOMINEES LTD is currently recorded as “Struck off” in the Cyprus companies register.

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