AMS GLOBAL INVESTMENTS LIMITED
AMS GLOBAL INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/97958, incorporated on 20 October 1998. The company was dissolved on 11 January 2016. Registered office address: Λευκωσία, Cyprus. Directors include PAPLAW SECRETARIAL SERVICES LIMITED and ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥ. Associated with 20 related entities, including ALFASIMEX ENERGY LIMITED, I.E.P. INVEST ENERGY POWER LIMITED, and UNI3 COMMERCE LTD. 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
AMS GLOBAL INVESTMENTS LIMITED
Registered Address
Ζήνας Ντε Τύρας, 12
MARILENA COURT, Floor 3, Flat 304
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | PAPLAW SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΑΝΤΩΝΗΣ Σ. ΠΑΠΑΝΤΩΝΙΟΥ (director) |
| 2026-04-04 | SECRETARY ADDED | PAPLAW SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/97958 | 2026-05-29 |