AMPHAN TRADING LIMITED
AMPHAN TRADING LIMITED is a private limited company registered in Cyprus, under HE/193865, incorporated on 7 March 2007. The company was dissolved on 8 February 2012. Registered office address: 1061 Λευκωσία, Cyprus. Directors include INTER-CITY INVESTMENT SERVICES LIMITED and ΗΡΩ ΙΩΑΝΝΟΥ. Associated with 20 related entities, including SMETHWICK LIMITED, SPONDULA TRADING LIMITED, and PRI PIPELINE RESOURCES 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
AMPHAN TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγίας Ελένης, 36
GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 403
1061 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | INTER-CITY INVESTMENT SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΗΡΩ ΙΩΑΝΝΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/193865 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he193865 | 2026-03-19 | open_in_new |