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A.M.Z. CONSULTING LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1983-05-18 | Reg. EE/19617 | Data as of 2026-05-29

A.M.Z. CONSULTING LIMITED is a private limited company registered in Cyprus, under EE/19617, incorporated on 18 May 1983. The company was dissolved on 7 August 2014. Registered office address: 1066 Λευκωσία, Cyprus. Directors include HELLENIC BANK PUBLIC COMPANY LIMITED, ZET SECRETARIAL LIMITED, and RICHARD LORNE PROUDLOCK, and 3 others. Sole shareholder is HELLENIC BANK PUBLIC COMPANY LIMITED. Associated with 20 related entities, including SCANPORT HOLDINGS LIMITED, VGI LIMITED, and NSCK 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 EE/19617

Name Registry

LEGAL

ΕΛΛΗΝΙΚΗ ΔΙΑΧΕΙΡΙΣΙΣ ΔΙΑΘΕΣΙΜΩΝ

Registered Address

Θεμιστοκλή Δέρβη, 6
PAPYROS BUILDING
1066 Λευκωσία
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.

🇨🇾 SCANPORT HOLDINGS LIMITED dissolved
🇨🇾 VGI LIMITED dissolved
🇨🇾 NSCK LIMITED dissolved
🇨🇾 M.T.L. MATTRADING LIMITED dissolved
🇨🇾 SARADNO LIMITED dissolved
🇨🇾 XDS CYPRUS LIMITED dissolved
🇨🇾 DROUFUND LIMITED dissolved
🇨🇾 EASTDALE LIMITED dissolved
🇨🇾 MEDSOLL INTERNATIONAL LIMITED dissolved
🇨🇾 ΧΕΜΗΚΑΠ ΛΙΜΙΤΕΔ dissolved
🇨🇾 STORMBRIDGE LIMITED dissolved
🇨🇾 LANDCASTLE LIMITED dissolved
🇨🇾 CAXTON LIMITED dissolved
🇨🇾 BREDERO SHAW COATERS LIMITED dissolved
🇨🇾 LATIN SQUARE PROPERTY LIMITED dissolved
🇨🇾 RIAMARE SHIPPING CO. LIMITED dissolved

Change Log (14)

Date Change Details
2026-05-29 DIRECTOR ADDED ΑΘΩΣ ΛΟΥΚΑ (director)
2026-05-29 DIRECTOR ADDED ΞΕΝΙΑ ΚΟΥΣΤΑΗ (director)
2026-05-29 DIRECTOR ADDED ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (director)
2026-05-29 SECRETARY ADDED ZET SECRETARIAL LIMITED (secretary)
2026-05-29 DIRECTOR ADDED RICHARD LORNE PROUDLOCK (director)
2026-04-06 DIRECTOR ADDED ΑΘΩΣ ΛΟΥΚΑ (director)
2026-04-06 DIRECTOR ADDED ΞΕΝΙΑ ΚΟΥΣΤΑΗ (director)
2026-04-06 DIRECTOR ADDED ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣ (director)
2026-04-06 SECRETARY ADDED ZET SECRETARIAL LIMITED (secretary)
2026-04-06 DIRECTOR ADDED RICHARD LORNE PROUDLOCK (director)
2026-04-06 OFFICER ADDED HELLENIC BANK PUBLIC COMPANY LIMITED (officer)
2026-04-06 NAME CHANGED A.M.Z. CONSULTING LIMITED
2026-04-06 STATUS CHANGED active dissolved
2026-04-04 SHAREHOLDER ADDED HELLENIC BANK PUBLIC COMPANY LIMITED (shareholder)

Source Records (2)

cyprusregistry EE/19617 2026-05-29
cyprusregistry HE/19617 2026-02-10
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