Cyprus Companies House
Struck offCompany

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTD

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTD is a struck off company in Cyprus, registration number HE261761, registered on 1 February 2010 in Nicosia.

HE261761Registered 01/02/2010Nicosia, Cyprus

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Registry Status

Struck off

Company Age

16Years 8 mo

Incorporated 01/02/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTD (HE261761) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 01/02/2010 — 16 years 8 months old. Its current registry status is “Struck off”. This page brings together the official registry record the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE261761
Company type
Company
Sub-type
Private
Status
Struck off
Status date
21/04/2021
Registration date
01/02/2010
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Michalaki Karaoli, 8, ANEMOMILOS BUILDING, Floor 4, 1095, Nicosia, Cyprus

Greek (official): Μιχαλάκη Καραολή, 8, ANEMOMILOS BUILDING, Floor 4, 1095, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1095

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about 1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTD

Who are the directors of 1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTD?
Officers are not published for 1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTD in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was 1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTD registered?
1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 01/02/2010.
Is 1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTD still active?
1AL FINANCIAL ADVISORY EASTERN EUROPE INVESTMENTS LTD is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.