AMFI HOLDING LIMITED

Struck off
HE317287Company (HE)
Key facts
Registration no.
HE317287
Type
Company (HE)
Legal form
Private
Status
Struck off · as of 14 Feb 2024
Registration date
31 December 2012
Registered address
Κυριάκου Μάτση, 16, EAGLE HOUSE, Floor 3, 1082, Λευκωσία, Κύπρος
Registered address
Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 3
1082, Λευκωσία, Κύπρος
111 companies at this address
Officers4
ALEXEJ KRENKEDirector · Διευθυντής
PANMA LTDCompanyDirector · Διευθυντής
ΑΝΤΩΝΗΣ ΑΒΡΑΑΜDirector · Διευθυντής
TRUSTONE SERVICES LIMITEDCompanySecretary · Γραμματέας
Connected companies1

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.

1 shared officer · ALEXEJ KRENKEIn liquidation

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.