Cyprus Companies House
Struck offCompany

AALIYAH INVESTMENTS LIMITED

AALIYAH INVESTMENTS LIMITED is a struck off company in Cyprus, registration number HE438512, registered on 20 September 2022 in Nicosia.

HE438512Registered 20/09/2022Nicosia, Cyprus

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Registry Status

Struck off

Company Age

4Years 1 mo

Incorporated 20/09/2022

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AALIYAH INVESTMENTS LIMITED (HE438512) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/09/2022 — 4 years 1 month 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
HE438512
Company type
Company
Sub-type
Private
Status
Struck off
Status date
02/05/2025
Registration date
20/09/2022
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Prodromou, 75, ONEWORLD PARKVIEW HOUSE, Floor 4, 2063, Nicosia, Cyprus

Greek (official): Προδρόμου, 75, ONEWORLD PARKVIEW HOUSE, Floor 4, 2063, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2063

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 AALIYAH INVESTMENTS LIMITED

Who are the directors of AALIYAH INVESTMENTS LIMITED?
Officers are not published for AALIYAH INVESTMENTS LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was AALIYAH INVESTMENTS LIMITED registered?
AALIYAH INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 20/09/2022.
Is AALIYAH INVESTMENTS LIMITED still active?
AALIYAH INVESTMENTS LIMITED 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.