Cyprus Companies House
RegisteredCompany

AL SAQQAL EXCHANGE & MONEY TRANSFER LIMITED

AL SAQQAL EXCHANGE & MONEY TRANSFER LIMITED is a registered company in Cyprus, registration number HE468096, registered on 26 November 2024 in Nicosia.

HE468096Registered 26/11/2024Nicosia, Cyprus

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Registry Status

Registered

Company Age

1Years 11 mo

Incorporated 26/11/2024

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL SAQQAL EXCHANGE & MONEY TRANSFER LIMITED (HE468096) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 26/11/2024 — 1 year 11 months old. Its current registry status is “Registered”. This page brings together the official registry record, 4 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
HE468096
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
26/11/2024
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Lidras, 139, 1011, Nicosia, Cyprus

Greek (official): Λήδρας, 139, 1011, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1011

Directors & secretary

AL SAQQAL EXCHANGE & MONEY TRANSFER LIMITED has 4 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.

  • Α••• Σ•••••Director(Διευθυντής)
  • Ν••••• Σ•••••Director(Διευθυντής)
  • Ο•••• Σ•••••Director(Διευθυντής)
  • Ο•••• Σ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AL SAQQAL EXCHANGE & MONEY TRANSFER 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 SAQQAL EXCHANGE & MONEY TRANSFER LIMITED

Who are the directors of AL SAQQAL EXCHANGE & MONEY TRANSFER LIMITED?
AL SAQQAL EXCHANGE & MONEY TRANSFER LIMITED has 4 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 SAQQAL EXCHANGE & MONEY TRANSFER LIMITED registered?
AL SAQQAL EXCHANGE & MONEY TRANSFER LIMITED was registered with the Cyprus Registrar of Companies on 26/11/2024.
Is AL SAQQAL EXCHANGE & MONEY TRANSFER LIMITED still active?
AL SAQQAL EXCHANGE & MONEY TRANSFER 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.