THE AMAZON ENTERPRISES LIMITED
THE AMAZON ENTERPRISES LIMITED is a private limited company registered in Cyprus, under S/751, incorporated on 28 August 1957. The company is currently suspended. Registered office address: 1086 Λευκωσία, Cyprus. Directors include LEDRA SECRETARIAL SERVICES LIMITED. Associated with 20 related entities, including MAXEL FINANCE LIMITED, ALKEN TRADING LIMITED, and VULCAN INDUSTRIES 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 4 May 2026.
Official Identifiers
Name Registry
THE AMAZON ENTERPRISES LIMITED
ANDREAS PITTAS & BROTHER
Συνεταιρισμός - Ομόρρυθμος
Registered Address
Νίκης, 20
Floor 4
1086 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 (21)
| Date | Change | Details |
|---|---|---|
| 2026-05-04 | NAME CHANGED | THE AMAZON ENTERPRISES LIMITED |
| 2026-05-04 | STATUS CHANGED | dissolved → suspended |
| 2026-05-04 | NAME CHANGED | BALMORALS |
| 2026-05-04 | STATUS CHANGED | active → dissolved |
| 2026-04-06 | NAME CHANGED | ANDREAS PITTAS & BROTHER |
| 2026-04-06 | STATUS CHANGED | suspended → active |
| 2026-04-06 | NAME CHANGED | THE AMAZON ENTERPRISES LIMITED |
| 2026-04-06 | STATUS CHANGED | dissolved → suspended |
| 2026-04-06 | OFFICER ADDED | ΑΝΔΡΕΑΣ ΠΙΤΤΑΣ (officer) |
| 2026-04-06 | OFFICER ADDED | ΚΩΣΤΑΣ ΠΙΤΤΑΣ (officer) |
| 2026-04-06 | DIRECTOR ADDED | ΖΗΝΩΝ Δ. ΠΙΕΡΙΔΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΧΑΧΟΛΙΑΔΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΔΗΜΗΤΡΗΣ ΠΙΕΡΙΔΗΣ (director) |
| 2026-04-06 | SECRETARY ADDED | ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣ (secretary) |
| 2026-04-06 | DIRECTOR ADDED | ΜΙΧΑΛΑΚΗΣ Δ. ΧΑΧΟΛΙΑΔΗΣ (director) |
| 2026-04-06 | OFFICER ADDED | ΚΙΚΙΣ Α. ΚΥΡΙΑΚΟΥΛΛΗΣ (officer) |
| 2026-04-06 | DIRECTOR ADDED | ΧΡΙΣΤΟΔΟΥΛΟΣ Γ. ΒΑΣΙΛΕΙΑΔΗΣ (director) |
| 2026-04-06 | DIRECTOR ADDED | ΛΟΥΙΖΑ ΧΡ. ΜΑΣΩΝΙΔΟΥ (director) |
| 2026-04-06 | DIRECTOR ADDED | LEDRA SECRETARIAL SERVICES LIMITED (director) |
| 2026-04-06 | NAME CHANGED | BALMORALS |
| 2026-04-06 | STATUS CHANGED | unknown → dissolved |
Source Records (2)
| cyprusregistry | S/751 | 2026-05-04 | |
| opensanctions | oc-companies-cy-s751 | 2026-03-19 | open_in_new |