Struck offCompany

AMP GOLD BULLION MERCHANTS LTD

AMP GOLD BULLION MERCHANTS LTD is a struck off company in Cyprus, registration number HE272852, registered on 2 September 2010 in Nicosia.

HE272852Registered 02/09/2010Nicosia, Cyprus

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Registry Status

Struck off

Company Age

16Years 2 mo

Incorporated 02/09/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMP GOLD BULLION MERCHANTS LTD (HE272852) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/09/2010 — 16 years 2 months old. Its current registry status is “Struck off”. 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
HE272852
Company type
Company
Sub-type
Private
Status
Struck off
Status date
10/01/2025
Registration date
02/09/2010
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Strovolou, 77, STROVOLOS CENTER, Flat 301, Strovolos, 2018, Nicosia, Cyprus

Greek (official): Στροβόλου, 77, STROVOLOS CENTER, Flat 301, Στρόβολος, 2018, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2018

Directors & secretary

AMP GOLD BULLION MERCHANTS 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.

  • Ε•••••••• Δ••••••Director(Διευθυντής)
  • Z••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AMP GOLD BULLION MERCHANTS 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 AMP GOLD BULLION MERCHANTS LTD

Who are the directors of AMP GOLD BULLION MERCHANTS LTD?
AMP GOLD BULLION MERCHANTS 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 AMP GOLD BULLION MERCHANTS LTD registered?
AMP GOLD BULLION MERCHANTS LTD was registered with the Cyprus Registrar of Companies on 02/09/2010.
Is AMP GOLD BULLION MERCHANTS LTD still active?
AMP GOLD BULLION MERCHANTS 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.