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A.M.K. ACCOUNTING SERVICES LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2007-10-22 | Reg. HE/210801 | Data as of 2026-05-29

A.M.K. ACCOUNTING SERVICES LTD is a private limited company registered in Cyprus, under HE/210801, incorporated on 22 October 2007. The company is currently active. The company has been operating for 18 years. Registered office address: 3030 Λεμεσός, Cyprus. Directors include NIKEA NOMINEES LIMITED and ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗ. Associated with 20 related entities, including SEREMIA LTD, FISTURI LIMITED, and FILORERA TRADING 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.

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Official Identifiers

REGISTRATION NUMBER HE/210801

Name Registry

LEGAL

A.M.K. ACCOUNTING SERVICES LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Θέκλας Λυσιώτη, 35
EAGLE STAR HOUSE, Floor 6
3030 Λεμεσός
Cyprus

Signal Intelligence

verified

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 SECRETARY ADDED NIKEA NOMINEES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΦΗ (director)

Source Records (2)

cyprusregistry HE/210801 2026-05-29
opensanctions oc-companies-cy-he210801 2026-03-19 open_in_new
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