AMC COMPLIANCE LTD
AMC COMPLIANCE LTD — Cyprus company. 14 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- AMC COMPLIANCE LTD
Nothing further is withheld here. The ownership and control links above are everything we have resolved for AMC COMPLIANCE LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of AMC COMPLIANCE LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore CY coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on AMC COMPLIANCE LTD is behind a paywall — everything we hold on this subject is already on this page.
People & control
14 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ANTONIOU MCCOLLUM FOUNDATIONAlso holds roles at 2 other companies
- ΑΝΑΣΤΑΣΙΟΣ Α. ΑΝΤΩΝΙΟΥDirector
- ΧΡΙΣΤΙΝΑ Κ. ΜΑΚΟΛΛΟΥΜDirector
- CHIYOKO HOLDINGS LIMITEDAlso holds roles at 9 other companies
- ANDREW COLLIERDirector
- CHRISTOPHER MICHAEL CONWAYDirector
- HONGYANG ZHANGDirector
- EMALDA INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- ΓΕΩΡΓΙΑ ΠΟΥΛΗDirector
- ΓΡΗΓΟΡΙΟΣ ΓΑΛΑΝΑΚΗΣDirector
- LOOPS CAPITAL PARTNERS LIMITEDAlso holds roles at 3 other companies
- DAN-MIRCEA LUPUDirector
- RALUCA-FLORINA LUPU Για DAN-MIRCEA LUPUAlternate Director
- ΑΝΑΣΤΑΣΙΟΣ ΑΝΤΩΝΙΟΥDirector
- TILLBASE HOLDINGS LTDAlso holds roles at 4 other companies
- CHETAN SURIDirector
- JOSEPH CLONINGERDirector
- SANJAY VENKATARAMANDirector
14 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AMC COMPLIANCE LTD?
- What is AMC COMPLIANCE LTD's risk level?
- Where does AMC COMPLIANCE LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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