Cyprus Companies House
Struck offCompany

AL-MAL CONSULTANTS LIMITED

AL-MAL CONSULTANTS LIMITED is a struck off company in Cyprus, registration number HE120025, registered on 21 April 2001 in Nicosia.

HE120025Registered 21/04/2001Nicosia, Cyprus

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Registry Status

Struck off

Company Age

25Years 6 mo

Incorporated 21/04/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL-MAL CONSULTANTS LIMITED (HE120025) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 21/04/2001 — 25 years 6 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 1 officer 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
HE120025
Company type
Company
Sub-type
Private
Status
Struck off
Status date
17/12/2014
Registration date
21/04/2001
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Machaira, 55, Agia Varvara, 2560, Nicosia, Cyprus

Greek (official): Μαχαιρά, 55, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2560

Directors & secretary

AL-MAL CONSULTANTS LIMITED has 1 officer 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.

  • Γ•••••• Γ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AL-MAL CONSULTANTS 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-MAL CONSULTANTS LIMITED

Who are the directors of AL-MAL CONSULTANTS LIMITED?
AL-MAL CONSULTANTS LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AL-MAL CONSULTANTS LIMITED registered?
AL-MAL CONSULTANTS LIMITED was registered with the Cyprus Registrar of Companies on 21/04/2001.
Is AL-MAL CONSULTANTS LIMITED still active?
AL-MAL CONSULTANTS 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.