Struck offCompany

A'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED

A'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED is a struck off company in Cyprus, registration number HE208460, registered on 19 September 2007 in Nicosia.

HE208460Registered 19/09/2007Nicosia, Cyprus

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Registry Status

Struck off

Company Age

19Years 1 mo

Incorporated 19/09/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED (HE208460) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 19/09/2007 — 19 years 1 month old. Its current registry status is “Struck off”. 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
HE208460
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
19/09/2007
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Dimitraki Christodoulou, 5, Floor 3, Flat 303, 1035, Nicosia, Cyprus

Greek (official): Δημητράκη Χριστοδούλου, 5, Floor 3, Flat 303, 1035, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1035

Directors & secretary

A'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED 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.

  • Ν•••••• Μ••••••••• Π•••••••••Director(Διευθυντής)
  • O•••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED, 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'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED

Who are the directors of A'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED?
A'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED 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'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED registered?
A'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED was registered with the Cyprus Registrar of Companies on 19/09/2007.
Is A'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED still active?
A'LEMAR FINANCIAL HOLDING (CYPRUS) LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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