RegisteredCompany

AL BARAKEH ENTERPRISES LTD

AL BARAKEH ENTERPRISES LTD is a registered company in Cyprus, registration number HE344668, registered on 24 June 2015 in Limassol.

HE344668Registered 24/06/2015Limassol, Cyprus

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Registry Status

Registered

Company Age

11Years 4 mo

Incorporated 24/06/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL BARAKEH ENTERPRISES LTD (HE344668) is a Company (Private) registered in Limassol, Cyprus, incorporated on 24/06/2015 — 11 years 4 months 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
HE344668
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
24/06/2015
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Aristoteli, 1, PANTHEO LUXURY RESIDENCE, Parekklisia, 4533, Limassol, Cyprus

Greek (official): Αριστοτέλη, 1, PANTHEO LUXURY RESIDENCE, Παρεκκλησιά, 4533, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4533

Directors & secretary

AL BARAKEH ENTERPRISES 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.

  • H••••••••• Q•••• M•••• D•••••••Director(Διευθυντής)
  • H••••••••• Q•••• M•••• D•••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of AL BARAKEH ENTERPRISES 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 AL BARAKEH ENTERPRISES LTD

Who are the directors of AL BARAKEH ENTERPRISES LTD?
AL BARAKEH ENTERPRISES 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 AL BARAKEH ENTERPRISES LTD registered?
AL BARAKEH ENTERPRISES LTD was registered with the Cyprus Registrar of Companies on 24/06/2015.
Is AL BARAKEH ENTERPRISES LTD still active?
AL BARAKEH ENTERPRISES 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.