AMONI PROPERTIES LIMITED
AMONI PROPERTIES LIMITED is a private limited company registered in Cyprus, under HE/153746, incorporated on 5 November 2004. The company was dissolved on 11 January 2016. Registered office address: 3106 Λεμεσός, Cyprus. Directors include CHARME SECRETARIAL & MANAGEMENT LIMITED and ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΠΑΠΑΣ. Associated with 20 related entities, including ECL - WEML LIMITED, FERROCON SHIPBUILDING LTD, and TH. CH. PIZZAPLACE 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
AMONI PROPERTIES LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κ. Παπαρρηγοπούλου, 15
CHARALAMBIDES CHAMBERS, Floor 3
Νεάπολη
3106 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΠΑΠΑΣ (director) |
| 2026-05-29 | SECRETARY ADDED | CHARME SECRETARIAL & MANAGEMENT LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/153746 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he153746 | 2026-03-19 | open_in_new |