RegisteredCompany

AMOND & SMITH LTD

AMOND & SMITH LTD is a registered company in Cyprus, registration number HE310093, registered on 2 August 2012 in Nicosia.

HE310093Registered 02/08/2012Nicosia, Cyprus

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Registry Status

Registered

Company Age

14Years 2 mo

Incorporated 02/08/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMOND & SMITH LTD (HE310093) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/08/2012 — 14 years 2 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
HE310093
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
02/08/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Bouboulinas, 1-3, BOUBOULINA BUILDING, Floor 4, Flat 42, 1060, Nicosia, Cyprus

Greek (official): Μπουμπουλίνας, 1-3, BOUBOULINA BUILDING, Floor 4, Flat 42, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

AMOND & SMITH 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.

  • Ι•••• Φ••••Director(Διευθυντής)
  • A•••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AMOND & SMITH 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 AMOND & SMITH LTD

Who are the directors of AMOND & SMITH LTD?
AMOND & SMITH 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 AMOND & SMITH LTD registered?
AMOND & SMITH LTD was registered with the Cyprus Registrar of Companies on 02/08/2012.
Is AMOND & SMITH LTD still active?
AMOND & SMITH 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.