Cyprus Companies House
Struck offCompany

AMN OIL & FUNDS NETWORK HOLDINGS LTD

AMN OIL & FUNDS NETWORK HOLDINGS LTD is a struck off company in Cyprus, registration number HE239276, registered on 6 October 2008 in Nicosia.

HE239276Registered 06/10/2008Nicosia, Cyprus

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Registry Status

Struck off

Company Age

18Years

Incorporated 06/10/2008

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMN OIL & FUNDS NETWORK HOLDINGS LTD (HE239276) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/10/2008 — 18 years 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
HE239276
Company type
Company
Sub-type
Private
Status
Struck off
Status date
21/04/2021
Registration date
06/10/2008
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Agias Sofias, 12, Floor 1, Flat 101, Strovolos, 2003, Nicosia, Cyprus

Greek (official): Αγίας Σοφίας, 12, Floor 1, Flat 101, Στρόβολος, 2003, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2003

Directors & secretary

AMN OIL & FUNDS NETWORK HOLDINGS LTD 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.

  • Μ••••• Λ••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AMN OIL & FUNDS NETWORK HOLDINGS 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 AMN OIL & FUNDS NETWORK HOLDINGS LTD

Who are the directors of AMN OIL & FUNDS NETWORK HOLDINGS LTD?
AMN OIL & FUNDS NETWORK HOLDINGS LTD 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 AMN OIL & FUNDS NETWORK HOLDINGS LTD registered?
AMN OIL & FUNDS NETWORK HOLDINGS LTD was registered with the Cyprus Registrar of Companies on 06/10/2008.
Is AMN OIL & FUNDS NETWORK HOLDINGS LTD still active?
AMN OIL & FUNDS NETWORK HOLDINGS 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.