Cyprus Companies House
RegisteredCompany

A. LEFAKIS INTERNATIONAL LTD

A. LEFAKIS INTERNATIONAL LTD is a registered company in Cyprus, registration number HE450862, registered on 1 September 2023 in Nicosia.

HE450862Registered 01/09/2023Nicosia, Cyprus

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Registry Status

Registered

Company Age

3Years 1 mo

Incorporated 01/09/2023

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A. LEFAKIS INTERNATIONAL LTD (HE450862) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 01/09/2023 — 3 years 1 month old. Its current registry status is “Registered”. This page brings together the official registry record, 2 officers on 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
HE450862
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
01/09/2023
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Stasikratous, 14V, 1066, Nicosia, Cyprus

Greek (official): Στασικράτους, 14Β, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

A. LEFAKIS INTERNATIONAL LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α••• Λ••••••Director(Διευθυντής)
  • Ε••••• Β••• Λ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A. LEFAKIS INTERNATIONAL LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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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 A. LEFAKIS INTERNATIONAL LTD

Who are the directors of A. LEFAKIS INTERNATIONAL LTD?
A. LEFAKIS INTERNATIONAL LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was A. LEFAKIS INTERNATIONAL LTD registered?
A. LEFAKIS INTERNATIONAL LTD was registered with the Cyprus Registrar of Companies on 01/09/2023.
Is A. LEFAKIS INTERNATIONAL LTD still active?
A. LEFAKIS INTERNATIONAL LTD is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.