A.M.I.G.U.S. HOLDINGS LIMITED
A.M.I.G.U.S. HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/81402, incorporated on 18 September 1996. The company was dissolved on 11 January 2016. Registered office address: 1066 Λευκωσία, Cyprus. Directors include LEDRA SECRETARIAL SERVICES LIMITED, BARONI JOUZEPPE, and GERTSEV MIKHAIL MIKHAILOVITCH, and 2 others. Associated with 20 related entities, including MAXEL FINANCE LIMITED, ALKEN TRADING LIMITED, and VULCAN INDUSTRIES 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
A.M.I.G.U.S. HOLDINGS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Βασιλίσσης Φρειδερίκης, 20
EL GRECO HOUSE, Flat 104
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 (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | SERGIO SILINGARDI (director) |
| 2026-05-29 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | KROUPIN ALEXEI VLADIMIROVITCH (director) |
| 2026-05-29 | DIRECTOR ADDED | GERTSEV MIKHAIL MIKHAILOVITCH (director) |
| 2026-05-29 | DIRECTOR ADDED | BARONI JOUZEPPE (director) |
| 2026-04-06 | SECRETARY ADDED | LEDRA SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/81402 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he81402 | 2026-03-19 | open_in_new |