Cyprus Companies House
Struck offCompany

AMLI CONSULTANTS LIMITED

AMLI CONSULTANTS LIMITED is a struck off company in Cyprus, registration number HE177433, registered on 29 May 2006 in Nicosia.

HE177433Registered 29/05/2006Nicosia, Cyprus

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Registry Status

Struck off

Company Age

20Years 5 mo

Incorporated 29/05/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMLI CONSULTANTS LIMITED (HE177433) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/05/2006 — 20 years 5 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 1 officer 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
HE177433
Company type
Company
Sub-type
Private
Status
Struck off
Status date
21/10/2015
Registration date
29/05/2006
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Themistokli Dervi, 48, ATHIENITIS CENTENIAL BLD, Floor 3, Flat 305, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 48, ATHIENITIS CENTENIAL BLD, Floor 3, Flat 305, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

AMLI CONSULTANTS LIMITED has 1 officer 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.

  • Χ•••••• Σ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AMLI CONSULTANTS 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 AMLI CONSULTANTS LIMITED

Who are the directors of AMLI CONSULTANTS LIMITED?
AMLI CONSULTANTS LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AMLI CONSULTANTS LIMITED registered?
AMLI CONSULTANTS LIMITED was registered with the Cyprus Registrar of Companies on 29/05/2006.
Is AMLI CONSULTANTS LIMITED still active?
AMLI CONSULTANTS LIMITED 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.