Cyprus Companies House
RegisteredCompany

AMALINECO CONSULTING AND MANAGEMENT LIMITED

AMALINECO CONSULTING AND MANAGEMENT LIMITED is a registered company in Cyprus, registration number HE372785, registered on 11 August 2017 in Nicosia.

HE372785Registered 11/08/2017Nicosia, Cyprus

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Registry Status

Registered

Company Age

9Years 2 mo

Incorporated 11/08/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMALINECO CONSULTING AND MANAGEMENT LIMITED (HE372785) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 11/08/2017 — 9 years 2 months old. Its current registry status is “Registered”. 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
HE372785
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
11/08/2017
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

San Sousi, 28, Floor 2, 2003, Nicosia, Cyprus

Greek (official): Σαν Σουσί, 28, Floor 2, 2003, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2003

Directors & secretary

AMALINECO CONSULTING AND MANAGEMENT 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.

  • P•••••• E••••••Director(Διευθυντής)
  • L•••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AMALINECO CONSULTING AND MANAGEMENT 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 AMALINECO CONSULTING AND MANAGEMENT LIMITED

Who are the directors of AMALINECO CONSULTING AND MANAGEMENT LIMITED?
AMALINECO CONSULTING AND MANAGEMENT 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 AMALINECO CONSULTING AND MANAGEMENT LIMITED registered?
AMALINECO CONSULTING AND MANAGEMENT LIMITED was registered with the Cyprus Registrar of Companies on 11/08/2017.
Is AMALINECO CONSULTING AND MANAGEMENT LIMITED still active?
AMALINECO CONSULTING AND MANAGEMENT LIMITED 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.