Cyprus Companies House
Struck offCompany

AMONDI INVESTMENTS LIMITED

AMONDI INVESTMENTS LIMITED is a struck off company in Cyprus, registration number HE275586, registered on 20 October 2010 in Nicosia.

HE275586Registered 20/10/2010Nicosia, Cyprus

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Registry Status

Struck off

Company Age

16Years

Incorporated 20/10/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMONDI INVESTMENTS LIMITED (HE275586) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/10/2010 — 16 years old. Its current registry status is “Struck off”. This page brings together the official registry record, 3 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
HE275586
Company type
Company
Sub-type
Private
Status
Struck off
Status date
04/02/2022
Registration date
20/10/2010
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Dositheou, 42, Strovolos, 2028, Nicosia, Cyprus

Greek (official): Δοσιθέου, 42, Στρόβολος, 2028, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2028

Directors & secretary

AMONDI INVESTMENTS LIMITED has 3 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.

  • M•••••• A••••• B•••••Director(Διευθυντής)
  • Θ•••• Χ•••••••Director(Διευθυντής)
  • F••••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AMONDI INVESTMENTS 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 AMONDI INVESTMENTS LIMITED

Who are the directors of AMONDI INVESTMENTS LIMITED?
AMONDI INVESTMENTS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AMONDI INVESTMENTS LIMITED registered?
AMONDI INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 20/10/2010.
Is AMONDI INVESTMENTS LIMITED still active?
AMONDI INVESTMENTS 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.