AML SOFT LTD
Reminder sent
HE358662Company (HE)
Key facts
- Registration no.
- HE358662
- Type
- Company (HE)
- Legal form
- Private
- Status
- Reminder sent · as of 9 Feb 2026
- Registration date
- 3 August 2016
- Registered address
- Αρχ. Μακαρίου ΙΙΙ, 232, APOLLO COURT, Floor 2, Flat 201, 3030, Λεμεσός, Κύπρος
Registered address
Αρχ. Μακαρίου ΙΙΙ, 232
APOLLO COURT, Floor 2, Flat 201
3030, Λεμεσός, Κύπρος
Connected companies8
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.
ARTIMUS SOLUTIONS LTDHE364122
1 shared officer · ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣStruck off
C.D. CREATIVE OPTIONS LTDHE347685
1 shared officer · ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣStruck off
C.D. TERMINAL LTDHE347595
1 shared officer · ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣStruck off
DELIVEA LIMITEDHE382590
1 shared officer · ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣReminder sent
FREE-TREEFUND LTDHE397942
1 shared officer · ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣReminder sent
GOLDEN EXCLUSIVE TRADING LTDHE235093
1 shared officer · ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣStruck off
NUVORO LTDHE477552
1 shared officer · ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣActive
PARIMPINIO RAIF V.C.I.C. PLCHE469502
1 shared officer · ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣActive
Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.