Cyprus Companies House
Struck offCompany

AMVERDA INVESTMENTS LIMITED

AMVERDA INVESTMENTS LIMITED is a struck off company in Cyprus, registration number HE370914, registered on 27 June 2017 in Nicosia.

HE370914Registered 27/06/2017Nicosia, Cyprus

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Registry Status

Struck off

Company Age

9Years 4 mo

Incorporated 27/06/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AMVERDA INVESTMENTS LIMITED (HE370914) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/06/2017 — 9 years 4 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
HE370914
Company type
Company
Sub-type
Private
Status
Struck off
Status date
14/11/2018
Registration date
27/06/2017
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 2-4, CAPITAL CENTER, Floor 7, 1065, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 2-4, CAPITAL CENTER, Floor 7, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

AMVERDA INVESTMENTS 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.

  • P••• &••• L••• (••••• L••••••Director(Διευθυντής)
  • P••• &••• L••• (••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of AMVERDA INVESTMENTS LIMITED?
AMVERDA INVESTMENTS 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 AMVERDA INVESTMENTS LIMITED registered?
AMVERDA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 27/06/2017.
Is AMVERDA INVESTMENTS LIMITED still active?
AMVERDA 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.