Cyprus Companies House
Struck offCompany

AL-KAFY INTERNATIONAL FOR INVESTMENTS LTD

AL-KAFY INTERNATIONAL FOR INVESTMENTS LTD is a struck off company in Cyprus, registration number HE301331, registered on 15 February 2012 in Limassol.

HE301331Registered 15/02/2012Limassol, Cyprus

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Registry Status

Struck off

Company Age

14Years 8 mo

Incorporated 15/02/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL-KAFY INTERNATIONAL FOR INVESTMENTS LTD (HE301331) is a Company (Private) registered in Limassol, Cyprus, incorporated on 15/02/2012 — 14 years 8 months 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
HE301331
Company type
Company
Sub-type
Private
Status
Struck off
Status date
09/05/2025
Registration date
15/02/2012
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Avstralias, 6, 3017, Limassol, Cyprus

Greek (official): Αυστραλίας, 6, 3017, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3017

Directors & secretary

AL-KAFY INTERNATIONAL FOR INVESTMENTS 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.

  • Y••••• S•••• A•••• H••••••Director(Διευθυντής)
  • A•••• M••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AL-KAFY INTERNATIONAL FOR INVESTMENTS 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-KAFY INTERNATIONAL FOR INVESTMENTS LTD

Who are the directors of AL-KAFY INTERNATIONAL FOR INVESTMENTS LTD?
AL-KAFY INTERNATIONAL FOR INVESTMENTS 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-KAFY INTERNATIONAL FOR INVESTMENTS LTD registered?
AL-KAFY INTERNATIONAL FOR INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 15/02/2012.
Is AL-KAFY INTERNATIONAL FOR INVESTMENTS LTD still active?
AL-KAFY INTERNATIONAL FOR INVESTMENTS LTD 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.