Cyprus Companies House
Members' voluntary liquidationCompany

AMINEX NEFTEGAS LIMITED

AMINEX NEFTEGAS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE99094, registered on 15 December 1998 in Nicosia.

HE99094Registered 15/12/1998Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

27Years 10 mo

Incorporated 15/12/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMINEX NEFTEGAS LIMITED (HE99094) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/12/1998 — 27 years 10 months old. Its current registry status is “Members' voluntary liquidation”. 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
HE99094
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
18/11/2010
Registration date
15/12/1998
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Pindarou, 27, ALPHA BUSINESS CENTER, Floor 2, 1060, Nicosia, Cyprus

Greek (official): Πινδάρου, 27, ALPHA BUSINESS CENTER, Floor 2, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

AMINEX NEFTEGAS 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.

  • B•••• A••••• H•••Director(Διευθυντής)
  • Α•••• Ν•••••••Director(Διευθυντής)
  • Κ••••• Α•••••••••Director(Διευθυντής)
  • C•••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AMINEX NEFTEGAS 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 AMINEX NEFTEGAS LIMITED

Who are the directors of AMINEX NEFTEGAS LIMITED?
AMINEX NEFTEGAS 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 AMINEX NEFTEGAS LIMITED registered?
AMINEX NEFTEGAS LIMITED was registered with the Cyprus Registrar of Companies on 15/12/1998.
Is AMINEX NEFTEGAS LIMITED still active?
AMINEX NEFTEGAS LIMITED is currently recorded as “Members' 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.