Cyprus Companies House
RegisteredCompany

AMENIA HOLDINGS LIMITED

AMENIA HOLDINGS LIMITED is a registered company in Cyprus, registration number HE79967, registered on 1 July 1996 in Nicosia.

HE79967Registered 01/07/1996Nicosia, Cyprus

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Registry Status

Registered

Company Age

30Years 4 mo

Incorporated 01/07/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMENIA HOLDINGS LIMITED (HE79967) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 01/07/1996 — 30 years 4 months old. Its current registry status is “Registered”. 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
HE79967
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
01/07/1996
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 58, IRIS TOWER, Floor 8, 1075, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 58, IRIS TOWER, Floor 8, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

AMENIA HOLDINGS LIMITED 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.

  • I••• D•••••••• L••••••Director(Διευθυντής)
  • Χ••••••••• Μ•••••••••Director(Διευθυντής)
  • I••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AMENIA HOLDINGS 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 AMENIA HOLDINGS LIMITED

Who are the directors of AMENIA HOLDINGS LIMITED?
AMENIA HOLDINGS LIMITED 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 AMENIA HOLDINGS LIMITED registered?
AMENIA HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 01/07/1996.
Is AMENIA HOLDINGS LIMITED still active?
AMENIA HOLDINGS 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.