Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

AMPNI INVESTMENTS CO. LIMITED

AMPNI INVESTMENTS CO. LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE245425, registered on 2 February 2009 in Larnaca.

HE245425Registered 02/02/2009Larnaca, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

17Years 8 mo

Incorporated 02/02/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMPNI INVESTMENTS CO. LIMITED (HE245425) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 02/02/2009 — 17 years 8 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE245425
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
23/03/2026
Registration date
02/02/2009
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Simou Menardou, 8, RIA COURT 8, Flat 302, 6015, Larnaca, Cyprus

Greek (official): Σίμου Μενάρδου, 8, RIA COURT 8, Flat 302, 6015, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6015

Directors & secretary

AMPNI INVESTMENTS CO. LIMITED 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.

  • Γ••••••• Χ•••••••••Director(Διευθυντής)
  • E•••••••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AMPNI INVESTMENTS CO. 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 AMPNI INVESTMENTS CO. LIMITED

Who are the directors of AMPNI INVESTMENTS CO. LIMITED?
AMPNI INVESTMENTS CO. LIMITED 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 AMPNI INVESTMENTS CO. LIMITED registered?
AMPNI INVESTMENTS CO. LIMITED was registered with the Cyprus Registrar of Companies on 02/02/2009.
Is AMPNI INVESTMENTS CO. LIMITED still active?
AMPNI INVESTMENTS CO. LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.