Cyprus Companies House
RegisteredCompany

AL NAMLAH ALI INVESTMENT COMPANY LIMITED

AL NAMLAH ALI INVESTMENT COMPANY LIMITED is a registered company in Cyprus, registration number HE377835, registered on 20 December 2017 in Nicosia.

HE377835Registered 20/12/2017Nicosia, Cyprus

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Registry Status

Registered

Company Age

8Years 10 mo

Incorporated 20/12/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL NAMLAH ALI INVESTMENT COMPANY LIMITED (HE377835) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/12/2017 — 8 years 10 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
HE377835
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
20/12/2017
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Arch. Makariou III, 1-7, MITSI BUILDING 3, Floor 3, Flat 306, 1065, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 1-7, MITSI BUILDING 3, Floor 3, Flat 306, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

AL NAMLAH ALI INVESTMENT COMPANY LIMITED 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.

  • A••••••• A••• A••• A•••••••Director(Διευθυντής)
  • Α•••••• Δ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AL NAMLAH ALI INVESTMENT COMPANY 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 NAMLAH ALI INVESTMENT COMPANY LIMITED

Who are the directors of AL NAMLAH ALI INVESTMENT COMPANY LIMITED?
AL NAMLAH ALI INVESTMENT COMPANY LIMITED 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 NAMLAH ALI INVESTMENT COMPANY LIMITED registered?
AL NAMLAH ALI INVESTMENT COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 20/12/2017.
Is AL NAMLAH ALI INVESTMENT COMPANY LIMITED still active?
AL NAMLAH ALI INVESTMENT COMPANY LIMITED 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.