AML MALLS HOLDING LIMITED
Dissolved (merger)
HE164114Company (HE)
Key facts
- Registration no.
- HE164114
- Type
- Company (HE)
- Legal form
- Private
- Status
- Dissolved (merger) · as of 30 Jan 2025
- Registration date
- 9 August 2005
- Registered address
- Φραγκλίνου Ρούσβελτ, 285, 3150, Λεμεσός, Κύπρος
Officers6
NameRole
EYAL BOGANEMDirector · Διευθυντής
GAVRIEL BOGANEMDirector · Διευθυντής
NIR LAHYANIDirector · Διευθυντής
ZAHI ABOUDirector · Διευθυντής
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣDirector · Διευθυντής
CYPROSERVUS CO. LIMITEDCompanySecretary · Γραμματέας
Connected companies7
Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.
HADAR INVESTMENTS LIMITEDHE164449
4 shared officers · EYAL BOGANEM, GAVRIEL BOGANEMActive
MIM SERVICES LIMITEDHE214159
4 shared officers · EYAL BOGANEM, GAVRIEL BOGANEMActive
PEARLAND INVESTMENTS LIMITEDHE198655
4 shared officers · EYAL BOGANEM, GAVRIEL BOGANEMActive
TIFFANY INVESTMENTS LIMITEDHE146855
4 shared officers · EYAL BOGANEM, GAVRIEL BOGANEMActive
XORENCOM ENTERPRISES LIMITEDHE163017
4 shared officers · EYAL BOGANEM, GAVRIEL BOGANEMActive
DORSEL & SHUNA CYPRUS LTDHE389682
2 shared officers · EYAL BOGANEM, GAVRIEL BOGANEMReminder sent
FEROTO HOLDINGS LIMITEDHE433002
1 shared officer · ZAHI ABOUReminder sent
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.