Members' voluntary liquidationCompany

AMSTELIN HOLDINGS LIMITED

AMSTELIN HOLDINGS LIMITED is a members' voluntary liquidation company in Cyprus, registration number HE320322, registered on 11 March 2013 in Nicosia.

HE320322Registered 11/03/2013Nicosia, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

13Years 7 mo

Incorporated 11/03/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMSTELIN HOLDINGS LIMITED (HE320322) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 11/03/2013 — 13 years 7 months old. Its current registry status is “Members' 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
HE320322
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
26/02/2025
Registration date
11/03/2013
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Andrea Patsalidi, 1, ASEKA BUILDING, Floor 3, Flat 301, 'Agios Dometios, 2362, Nicosia, Cyprus

Greek (official): Ανδρέα Πατσαλίδη, 1, ASEKA BUILDING, Floor 3, Flat 301, 'Αγιος Δομέτιος, 2362, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2362

Directors & secretary

AMSTELIN HOLDINGS 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.

  • T••••• (••••••••• L••••••Director(Διευθυντής)
  • F••••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AMSTELIN HOLDINGS 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 AMSTELIN HOLDINGS LIMITED

Who are the directors of AMSTELIN HOLDINGS LIMITED?
AMSTELIN HOLDINGS 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 AMSTELIN HOLDINGS LIMITED registered?
AMSTELIN HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 11/03/2013.
Is AMSTELIN HOLDINGS LIMITED still active?
AMSTELIN HOLDINGS LIMITED is currently recorded as “Members' 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.