A.M.A. ESTATES LIMITED
A.M.A. ESTATES LIMITED is a private limited company registered in Cyprus, under EE/34135, incorporated on 31 December 1988. The company was dissolved on 14 February 2007. Registered office address: Λάρνακα, Cyprus. Directors include IMAGINARY ENTERPRISES LIMITED, ΑΝΔΡΕΑΣ Μ. ΑΝΤΩΝΙΟΥ, and ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΟΥ, and 1 other. Sole shareholder is IMAGINARY ENTERPRISES LIMITED. Associated with 4 related entities, including PRIMOSA CONSULTANTS LIMITED, SEDIAN OVERSEAS HOLDINGS LIMITED, and FAIRNET SERVICES LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
MARIVA-VIP CLUB
Registered Address
Βίκτωρος Ουγκώ, 4
Λάρνακα
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 (11)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΩ ΑΝΤΩΝΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΟΥ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ Μ. ΑΝΤΩΝΙΟΥ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΜΑΡΩ ΑΝΤΩΝΙΟΥ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΜΙΧΑΛΑΚΗΣ ΑΝΤΩΝΙΟΥ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ Μ. ΑΝΤΩΝΙΟΥ (director) |
| 2026-04-06 | OFFICER ADDED | IMAGINARY ENTERPRISES LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | A.M.A. ESTATES LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | IMAGINARY ENTERPRISES LIMITED (shareholder) |
Source Records (3)
| cyprusregistry | EE/34135 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he34135 | 2026-03-19 | open_in_new |
| cyprusregistry | HE/34135 | 2026-02-10 |