Cyprus Companies House
RegisteredCompany

ALAGRACIA INVESTMENTS LIMITED

ALAGRACIA INVESTMENTS LIMITED is a registered company in Cyprus, registration number HE360232, registered on 20 September 2016 in Nicosia.

HE360232Registered 20/09/2016Nicosia, Cyprus

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Registry Status

Registered

Company Age

10Years 1 mo

Incorporated 20/09/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALAGRACIA INVESTMENTS LIMITED (HE360232) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 20/09/2016 — 10 years 1 month 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
HE360232
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
20/09/2016
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Syrou, 4A, Strovolos, 2027, Nicosia, Cyprus

Greek (official): Σύρου, 4A, Στρόβολος, 2027, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2027

Directors & secretary

ALAGRACIA INVESTMENTS 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.

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

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALAGRACIA INVESTMENTS 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 ALAGRACIA INVESTMENTS LIMITED

Who are the directors of ALAGRACIA INVESTMENTS LIMITED?
ALAGRACIA INVESTMENTS 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 ALAGRACIA INVESTMENTS LIMITED registered?
ALAGRACIA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 20/09/2016.
Is ALAGRACIA INVESTMENTS LIMITED still active?
ALAGRACIA INVESTMENTS 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.