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AMTEL CORPORATION (CYPRUS) LIMITED

suspended Private Limited Company (CY)
🇨🇾 CY | Incorporated 2010-12-06 | Reg. HE/278059 | Data as of 2026-05-29

AMTEL CORPORATION (CYPRUS) LIMITED is a private limited company registered in Cyprus, under HE/278059, incorporated on 6 December 2010. The company is currently suspended. Registered office address: 3096 Λεμεσός, Cyprus. Directors include IMPERIUM NOMINEES LIMITED, IMPESERVUS SERVICES LIMITED, and LEMPHIL NOMINEES LIMITED, and 1 other. Associated with 20 related entities, including AGRISCO OVERSEAS LIMITED, DUBCO ENTERPRISES LIMITED, and HAGLUND HOLDINGS 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.

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Official Identifiers

REGISTRATION NUMBER HE/278059

Name Registry

LEGAL

AMTEL CORPORATION (CYPRUS) LIMITED

Registered Address

Ομήρου, 64
IMPERIUM TOWER
3096 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.

🇨🇾 AGRISCO OVERSEAS LIMITED dissolved
🇨🇾 DUBCO ENTERPRISES LIMITED dissolved
🇨🇾 VILELMINA TRADING LIMITED dissolved
🇨🇾 ZERI INVESTMENT LIMITED ICIJ
🇨🇾 ISSOW CO LIMITED dissolved
🇨🇾 RUBGEN LIMITED dissolved
🇨🇾 MELMEX ENTERPRISES LIMITED dissolved
🇨🇾 SENOVER TRADING LTD dissolved
🇨🇾 VIETA HOLDINGS LIMITED dissolved
🇨🇾 NTARIAN ENTERPRISES LIMITED dissolved
🇨🇾 BENN ENTERPRISES LIMITED dissolved
🇨🇾 PHIRI CO LIMITED dissolved
🇨🇾 TRITA ENTERPRISES LIMITED dissolved
🇨🇾 VONISTHA INVESTMENTS LIMITED dissolved
🇨🇾 FLOCILON INVESTMENTS LIMITED dissolved

Change Log (10)

Date Change Details
2026-05-29 DIRECTOR ADDED IMPERIUM NOMINEES LIMITED (director)
2026-05-29 SECRETARY ADDED IMPERIUM SERVICES LIMITED (secretary)
2026-05-29 DIRECTOR ADDED IMPESERVUS SERVICES LIMITED (director)
2026-05-29 DIRECTOR ADDED LEMPHIL NOMINEES LIMITED (director)
2026-05-29 DIRECTOR ADDED NATALIYA ZARUBINA (director)
2026-04-04 DIRECTOR ADDED NATALIYA ZARUBINA (director)
2026-04-04 DIRECTOR ADDED LEMPHIL NOMINEES LIMITED (director)
2026-04-04 DIRECTOR ADDED IMPESERVUS SERVICES LIMITED (director)
2026-04-04 SECRETARY ADDED IMPERIUM SERVICES LIMITED (secretary)
2026-04-04 DIRECTOR ADDED IMPERIUM NOMINEES LIMITED (director)

Source Records (1)

cyprusregistry HE/278059 2026-05-29
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