AAM PHILIAS TRADING LTD
AAM PHILIAS TRADING LTD is a private limited company registered in Cyprus, under 408887, incorporated on 29 April 2020. The company is currently active. The company has been operating for 6 years. Registered office address: 2025 Λευκωσία, Cyprus. Directors include CH.CH. IDEAL BUSINESS SERVICES LTD, ΚΩΝΣΤΑΝΤΙΝΑ ΑΤΑΙ, and ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥ. Associated with 20 related entities, including IQPLAY LTD, VOLTIXX SOLUTIONS LTD, and RHINEFIELD TECHNOLOGIES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Registered Address
Αθαλάσσας, 176
Floor 3, Flat 301
2025 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | CH.CH. IDEAL BUSINESS SERVICES LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΑ ΑΤΑΙ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΗΡΟΔΟΤΟΥ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΚΩΝΣΤΑΝΤΙΝΑ ΑΤΑΙ (director) |
| 2026-04-06 | SECRETARY ADDED | CH.CH. IDEAL BUSINESS SERVICES LTD (secretary) |
Source Records (1)
| cyprusregistry | 408887 | 2026-05-29 |