RegisteredCompany

AMANA CAPITAL LTD

AMANA CAPITAL LTD is a registered company in Cyprus, registration number HE281953, registered on 17 February 2011 in Limassol.

HE281953Registered 17/02/2011Limassol, Cyprus

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Registry Status

Registered

Company Age

15Years 8 mo

Incorporated 17/02/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMANA CAPITAL LTD (HE281953) is a Company (Private) registered in Limassol, Cyprus, incorporated on 17/02/2011 — 15 years 8 months old. Its current registry status is “Registered”. This page brings together the official registry record, 7 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
HE281953
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
17/02/2011
District
Limassol
Officials & owners on record
7

Registered office

English (transliterated)

Archiepiskopou Makariou III, 12, KRISTELINA HOUSE, Floor 3, Flat 302, Mesa Geitonia, 4000, Limassol, Cyprus

Greek (official): Αρχιεπισκόπου Μακαρίου ΙΙΙ, 12, KRISTELINA HOUSE, Floor 3, Flat 302, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4000

Directors & secretary

AMANA CAPITAL LTD has 7 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••••••••• V•••••••Director(Διευθυντής)
  • F•••• H••••Director(Διευθυντής)
  • M•••• Y•••••• E••• H••••Director(Διευθυντής)
  • Γ•••••• Ξ••••Director(Διευθυντής)
  • Σ••••••• Π•••••••••Director(Διευθυντής)
  • Χ•••• Λ••••••••Director(Διευθυντής)
  • M••••• C•••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AMANA CAPITAL 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 AMANA CAPITAL LTD

Who are the directors of AMANA CAPITAL LTD?
AMANA CAPITAL LTD has 7 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AMANA CAPITAL LTD registered?
AMANA CAPITAL LTD was registered with the Cyprus Registrar of Companies on 17/02/2011.
Is AMANA CAPITAL LTD still active?
AMANA CAPITAL 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.