Struck offCompany

AMLAK INTERNATIONAL ESTATES LTD

AMLAK INTERNATIONAL ESTATES LTD is a struck off company in Cyprus, registration number HE320223, registered on 7 March 2013 in Famagusta.

HE320223Registered 07/03/2013Famagusta, Cyprus

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Registry Status

Struck off

Company Age

13Years 7 mo

Incorporated 07/03/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMLAK INTERNATIONAL ESTATES LTD (HE320223) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 07/03/2013 — 13 years 7 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
HE320223
Company type
Company
Sub-type
Private
Status
Struck off
Status date
16/05/2018
Registration date
07/03/2013
District
Famagusta
Officials & owners on record
4

Registered office

English (transliterated)

1 Apriliou, 169, Paralimni, 5281, Famagusta, Cyprus

Greek (official): 1 Απριλίου, 169, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5281

Directors & secretary

AMLAK INTERNATIONAL ESTATES LTD 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.

  • F•••• Z•••••••Director(Διευθυντής)
  • K••••• N••••••• L•••Director(Διευθυντής)
  • Ε•••• Μ••••••• Κ••••••Director(Διευθυντής)
  • Τ•••••••• Κ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AMLAK INTERNATIONAL ESTATES 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 AMLAK INTERNATIONAL ESTATES LTD

Who are the directors of AMLAK INTERNATIONAL ESTATES LTD?
AMLAK INTERNATIONAL ESTATES LTD 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 AMLAK INTERNATIONAL ESTATES LTD registered?
AMLAK INTERNATIONAL ESTATES LTD was registered with the Cyprus Registrar of Companies on 07/03/2013.
Is AMLAK INTERNATIONAL ESTATES LTD still active?
AMLAK INTERNATIONAL ESTATES 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.