Cyprus Companies House
RegisteredCompany

AMIL TRUSTEES LTD

AMIL TRUSTEES LTD is a registered company in Cyprus, registration number HE356340, registered on 2 June 2016 in Nicosia.

HE356340Registered 02/06/2016Nicosia, Cyprus

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Registry Status

Registered

Company Age

10Years 4 mo

Incorporated 02/06/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMIL TRUSTEES LTD (HE356340) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/06/2016 — 10 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
HE356340
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
02/06/2016
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Griva Digeni, 42-44, Floor 3, Flat 302, 1096, Nicosia, Cyprus

Greek (official): Γρίβα Διγενή, 42-44, Floor 3, Flat 302, 1096, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1096

Directors & secretary

AMIL TRUSTEES 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.

  • Α•••••••• Μ•••••Director(Διευθυντής)
  • Μ•••••• Π••• Ο••••••••Director(Διευθυντής)
  • Μ•••••• Π••• Ο••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AMIL TRUSTEES 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 AMIL TRUSTEES LTD

Who are the directors of AMIL TRUSTEES LTD?
AMIL TRUSTEES 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 AMIL TRUSTEES LTD registered?
AMIL TRUSTEES LTD was registered with the Cyprus Registrar of Companies on 02/06/2016.
Is AMIL TRUSTEES LTD still active?
AMIL TRUSTEES 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.