Cyprus Companies House
Struck offCompany

AML INVESTMENTS LTD

AML INVESTMENTS LTD is a struck off company in Cyprus, registration number HE176092, registered on 6 May 2006 in Nicosia.

HE176092Registered 06/05/2006Nicosia, Cyprus

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Registry Status

Struck off

Company Age

20Years 5 mo

Incorporated 06/05/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AML INVESTMENTS LTD (HE176092) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/05/2006 — 20 years 5 months old. Its current registry status is “Struck off”. 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
HE176092
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
06/05/2006
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Avlonos, 1, MARIA HOUSE, Floor 5, 1075, Nicosia, Cyprus

Greek (official): Αυλώνος, 1, MARIA HOUSE, Floor 5, 1075, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1075

Directors & secretary

AML INVESTMENTS LTD 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.

  • A••••• A••••••••• M•••••••••Director(Διευθυντής)
  • M••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AML INVESTMENTS 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 AML INVESTMENTS LTD

Who are the directors of AML INVESTMENTS LTD?
AML INVESTMENTS LTD 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 AML INVESTMENTS LTD registered?
AML INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 06/05/2006.
Is AML INVESTMENTS LTD still active?
AML INVESTMENTS LTD 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.