AMFORD HOLDING LIMITED
AMFORD HOLDING LIMITED is a private limited company registered in Cyprus, under HE/297263, incorporated on 21 November 2011. The company was dissolved on 9 August 2016. Registered office address: 3107 Λεμεσός, Cyprus. Directors include FIDUCENTER SECRETARIES LIMITED, ALAIN GAILLARD, and CHRISTIAN ZENI, and 2 others. Associated with 20 related entities, including CONDREA HOLDING LIMITED, GIREMOCI HOLDING LIMITED, and URTICA INVESTMENTS 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
Name Registry
AMFORD HOLDING LIMITED
Registered Address
Ιακώβου Τομπάζη, 1
VASHIOTIS BUSINESS CENTER, Floor 1
Νεάπολη
3107 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 (12)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ALAIN GAILLARD (director) |
| 2026-05-29 | DIRECTOR ADDED | CHRISTIAN ZENI (director) |
| 2026-05-29 | SECRETARY ADDED | FIDUCENTER SECRETARIES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | FIDUCENTER TRUSTEES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΤΟΥΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | FIDUCENTER TRUSTEES LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | FIDUCENTER SECRETARIES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | CHRISTIAN ZENI (director) |
| 2026-04-04 | DIRECTOR ADDED | ALAIN GAILLARD (director) |
Source Records (1)
| cyprusregistry | HE/297263 | 2026-05-29 |