Cyprus Companies House
Struck offCompany

AMFI HOLDING LIMITED

AMFI HOLDING LIMITED is a struck off company in Cyprus, registration number HE317287, registered on 31 December 2012 in Nicosia.

HE317287Registered 31/12/2012Nicosia, Cyprus

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Registry Status

Struck off

Company Age

13Years 10 mo

Incorporated 31/12/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMFI HOLDING LIMITED (HE317287) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 31/12/2012 — 13 years 10 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 4 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
HE317287
Company type
Company
Sub-type
Private
Status
Struck off
Status date
14/02/2024
Registration date
31/12/2012
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Kyriakou Matsi, 16, EAGLE HOUSE, Floor 3, 1082, Nicosia, Cyprus

Greek (official): Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 3, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

AMFI HOLDING LIMITED has 4 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••••• K•••••Director(Διευθυντής)
  • P•••• L•••Director(Διευθυντής)
  • Α•••••• Α•••••Director(Διευθυντής)
  • T••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AMFI HOLDING 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 AMFI HOLDING LIMITED

Who are the directors of AMFI HOLDING LIMITED?
AMFI HOLDING LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AMFI HOLDING LIMITED registered?
AMFI HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 31/12/2012.
Is AMFI HOLDING LIMITED still active?
AMFI HOLDING LIMITED 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.