Cyprus Companies House
RegisteredCompany

AMI LOGISTICS (CY) LIMITED

AMI LOGISTICS (CY) LIMITED is a registered company in Cyprus, registration number HE437691, registered on 24 August 2022 in Limassol.

HE437691Registered 24/08/2022Limassol, Cyprus

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Registry Status

Registered

Company Age

4Years 2 mo

Incorporated 24/08/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMI LOGISTICS (CY) LIMITED (HE437691) is a Company (Private) registered in Limassol, Cyprus, incorporated on 24/08/2022 — 4 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
HE437691
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
24/08/2022
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Charalabou Mouskou, 8A, Parekklisia, 4520, Limassol, Cyprus

Greek (official): Χαράλαμπου Μούσκου, 8Α, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4520

Directors & secretary

AMI LOGISTICS (CY) 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.

  • Α•••••• Κ•••••••Director(Διευθυντής)
  • Ι•••••• Χ••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AMI LOGISTICS (CY) 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 AMI LOGISTICS (CY) LIMITED

Who are the directors of AMI LOGISTICS (CY) LIMITED?
AMI LOGISTICS (CY) 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 AMI LOGISTICS (CY) LIMITED registered?
AMI LOGISTICS (CY) LIMITED was registered with the Cyprus Registrar of Companies on 24/08/2022.
Is AMI LOGISTICS (CY) LIMITED still active?
AMI LOGISTICS (CY) 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.