Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

AMAZONIKO INVESTMENTS LTD

AMAZONIKO INVESTMENTS LTD is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE273549, registered on 14 September 2010 in Nicosia.

HE273549Registered 14/09/2010Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

16Years 1 mo

Incorporated 14/09/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMAZONIKO INVESTMENTS LTD (HE273549) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/09/2010 — 16 years 1 month old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 3 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
HE273549
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
19/12/2017
Registration date
14/09/2010
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Naxou, 4, Floor 1, Flat 101, 1070, Nicosia, Cyprus

Greek (official): Νάξου, 4, Floor 1, Flat 101, 1070, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1070

Directors & secretary

AMAZONIKO INVESTMENTS LTD has 3 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.

  • Μ••••• Α•••••••••Director(Διευθυντής)
  • Ο•••••• Λ•••••••Director(Διευθυντής)
  • C••• D••• S••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AMAZONIKO INVESTMENTS 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 AMAZONIKO INVESTMENTS LTD

Who are the directors of AMAZONIKO INVESTMENTS LTD?
AMAZONIKO INVESTMENTS LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AMAZONIKO INVESTMENTS LTD registered?
AMAZONIKO INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 14/09/2010.
Is AMAZONIKO INVESTMENTS LTD still active?
AMAZONIKO INVESTMENTS LTD is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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