Cyprus Companies House
RegisteredCompany

ALATAU INVESTMENT FUND 1 LTD

ALATAU INVESTMENT FUND 1 LTD is a registered company in Cyprus, registration number HE362580, registered on 17 November 2016 in Nicosia.

HE362580Registered 17/11/2016Nicosia, Cyprus

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Registry Status

Registered

Company Age

9Years 11 mo

Incorporated 17/11/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALATAU INVESTMENT FUND 1 LTD (HE362580) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 17/11/2016 — 9 years 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
HE362580
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
17/11/2016
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Florinis, 7, GREG TOWER, Floor 2, 1065, Nicosia, Cyprus

Greek (official): Φλωρίνης, 7, GREG TOWER, Floor 2, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

ALATAU INVESTMENT FUND 1 LTD 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.

  • Y••••••••• K•••Director(Διευθυντής)
  • Γ•••••• Φ•••••••Director(Διευθυντής)
  • Χ•••••••• Μ•••••Director(Διευθυντής)
  • Χ•••••••• Μ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALATAU INVESTMENT FUND 1 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 ALATAU INVESTMENT FUND 1 LTD

Who are the directors of ALATAU INVESTMENT FUND 1 LTD?
ALATAU INVESTMENT FUND 1 LTD 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 ALATAU INVESTMENT FUND 1 LTD registered?
ALATAU INVESTMENT FUND 1 LTD was registered with the Cyprus Registrar of Companies on 17/11/2016.
Is ALATAU INVESTMENT FUND 1 LTD still active?
ALATAU INVESTMENT FUND 1 LTD 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.