AMANCIO ESTATES LIMITED
AMANCIO ESTATES LIMITED is a private limited company registered in Cyprus, under HE/239746, incorporated on 13 October 2008. The company was dissolved on 27 June 2020. Registered office address: 1066 Λευκωσία, Cyprus. Directors include OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED and OMNIUM SERVICES LIMITED. Associated with 20 related entities, including SPESSO TRADING LIMITED, NIKE REALTY ADVISORS LIMITED, and DWM (CYPRUS) LIMITED. 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
AMANCIO ESTATES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Θεμιστοκλή Δέρβη, 17-19
THE CITY HOUSE
1066 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | OMNIUM CORPORATE AND TRUSTEE SERVICES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | OMNIUM SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | OMNIUM SERVICES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/239746 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he239746 | 2026-03-19 | open_in_new |