AMSTELIN HOLDINGS LIMITED
AMSTELIN HOLDINGS LIMITED is a private limited company registered in Cyprus, under HE/320322, incorporated on 11 March 2013. The company is currently suspended. Registered office address: 2362 Λευκωσία, Cyprus. Directors include FERMON SECRETARIAL LIMITED and TOREUS (DIRECTORS) LIMITED. Associated with 20 related entities, including CLARA SOMNIA INVESTMENTS LIMITED, RED HOPE HOLDINGS LIMITED, and GLORY LILY HOLDING LIMITED. 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
AMSTELIN HOLDINGS LIMITED
Registered Address
Ανδρέα Πατσαλίδη, 1
ASEKA BUILDING, Floor 3, Flat 301
'Αγιος Δομέτιος
2362 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 | SECRETARY ADDED | FERMON SECRETARIAL LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | TOREUS (DIRECTORS) LIMITED (director) |
| 2026-04-04 | DIRECTOR ADDED | TOREUS (DIRECTORS) LIMITED (director) |
| 2026-04-04 | SECRETARY ADDED | FERMON SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/320322 | 2026-05-29 |