AMALINCO LTD
AMALINCO LTD is a private limited company registered in Cyprus, under HE/204677, incorporated on 28 July 2007. The company was dissolved on 15 September 2014. Registered office address: 3035 Λεμεσός, Cyprus. Directors include BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED, ΔΗΜΗΤΡΙΟΣ ΛΟΡΔΟΣ, and ΚΩΣΤΑΣ ΚΑΣΙΝΟΣ, and 1 other. Associated with 20 related entities, including MERRANTI LIMITED, TDXC CORPORATION LTD, and DELACONE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
AMALINCO LTD
Εταιρεία - Ιδιωτική
Registered Address
Ζήνας Κάνθερ, 4
3035 Λεμεσός
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΙΟΣ ΛΟΡΔΟΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΚΩΣΤΑΣ ΚΑΣΙΝΟΣ (director) |
| 2026-05-29 | SECRETARY ADDED | BESTSERVUS (SECRETARIAL & TRUSTEES) LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΔΡΕΑΣ ΚΑΚΟΦΕΓΓΙΤΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/204677 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he204677 | 2026-03-19 | open_in_new |