Cyprus Companies House
RegisteredCompany

AMMA CAPITAL INVESTMENT LTD

AMMA CAPITAL INVESTMENT LTD is a registered company in Cyprus, registration number HE303918, registered on 29 March 2012 in Larnaca.

HE303918Registered 29/03/2012Larnaca, Cyprus

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Registry Status

Registered

Company Age

14Years 7 mo

Incorporated 29/03/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMMA CAPITAL INVESTMENT LTD (HE303918) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 29/03/2012 — 14 years 7 months old. Its current registry status is “Registered”. 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
HE303918
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
29/03/2012
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Topothesia Manolis, Vavatsinia, 7712, Larnaca, Cyprus

Greek (official): Τοποθεσία Μανώλης, Βαβατσινιά, 7712, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 7712

Directors & secretary

AMMA CAPITAL INVESTMENT 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.

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

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AMMA CAPITAL INVESTMENT 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 AMMA CAPITAL INVESTMENT LTD

Who are the directors of AMMA CAPITAL INVESTMENT LTD?
AMMA CAPITAL INVESTMENT 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 AMMA CAPITAL INVESTMENT LTD registered?
AMMA CAPITAL INVESTMENT LTD was registered with the Cyprus Registrar of Companies on 29/03/2012.
Is AMMA CAPITAL INVESTMENT LTD still active?
AMMA CAPITAL INVESTMENT 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.