AMBER ADVANCE LTD
AMBER ADVANCE LTD is a private limited company registered in Cyprus, under HE/113870, incorporated on 10 August 2000. The company was dissolved on 11 January 2016. Registered office address: 8010 Πάφος, Cyprus. Directors include GELI SECRETARIAL LIMITED and ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥ. Associated with 20 related entities, including LIGE SHIPPING LTD, STOPIUS ADVISORS LTD, and FORWOOD INVEST 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
AMBER ADVANCE LTD
Εταιρεία - Ιδιωτική
Registered Address
Χαράλαμπου Μούσκου, 20
ABC BUSINESS CENTRE, Floor 1, Flat 104
8010 Πάφος
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΑ ΔΗΜΗΤΡΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | GELI SECRETARIAL LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/113870 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he113870 | 2026-03-19 | open_in_new |