Cyprus Companies House
Struck offCompany

AL HAZAA INVESTMENT GROUP LIMITED

AL HAZAA INVESTMENT GROUP LIMITED is a struck off company in Cyprus, registration number HE358439, registered on 28 July 2016 in Limassol.

HE358439Registered 28/07/2016Limassol, Cyprus

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Registry Status

Struck off

Company Age

10Years 3 mo

Incorporated 28/07/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL HAZAA INVESTMENT GROUP LIMITED (HE358439) is a Company (Private) registered in Limassol, Cyprus, incorporated on 28/07/2016 — 10 years 3 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 3 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
HE358439
Company type
Company
Sub-type
Private
Status
Struck off
Status date
16/12/2022
Registration date
28/07/2016
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Maximou Michailidi, 6, MAXIMOS PLAZA, TOWER 3, Floor 4, Flat 401, 3106, Limassol, Cyprus

Greek (official): Μάξιμου Μιχαηλίδη, 6, MAXIMOS PLAZA, TOWER 3, Floor 4, Flat 401, 3106, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3106

Directors & secretary

AL HAZAA INVESTMENT GROUP LIMITED has 3 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.

  • J•••• S••••• H•••• A••• H••••Director(Διευθυντής)
  • K••••• S••••• H•••• A••• H••••Director(Διευθυντής)
  • O••• S••••• H•••• A••• H••••Director(Διευθυντής)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AL HAZAA INVESTMENT GROUP 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 AL HAZAA INVESTMENT GROUP LIMITED

Who are the directors of AL HAZAA INVESTMENT GROUP LIMITED?
AL HAZAA INVESTMENT GROUP LIMITED has 3 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 HAZAA INVESTMENT GROUP LIMITED registered?
AL HAZAA INVESTMENT GROUP LIMITED was registered with the Cyprus Registrar of Companies on 28/07/2016.
Is AL HAZAA INVESTMENT GROUP LIMITED still active?
AL HAZAA INVESTMENT GROUP 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.