Reminder letter sentCompany

ALBAK HOLDINGS LIMITED

ALBAK HOLDINGS LIMITED is a reminder letter sent company in Cyprus, registration number HE108728, registered on 3 February 2000 in Nicosia.

HE108728Registered 03/02/2000Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Reminder letter sent

Company Age

26Years 8 mo

Incorporated 03/02/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALBAK HOLDINGS LIMITED (HE108728) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/02/2000 — 26 years 8 months old. Its current registry status is “Reminder letter sent”. 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
HE108728
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
03/02/2000
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Esperidon, 5, Floor 4, Strovolos, 2001, Nicosia, Cyprus

Greek (official): Εσπερίδων, 5, Floor 4, Στρόβολος, 2001, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2001

Directors & secretary

ALBAK HOLDINGS 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.

  • Κ••••• Χ•••••••••Director(Διευθυντής)
  • C•••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALBAK HOLDINGS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 ALBAK HOLDINGS LIMITED

Who are the directors of ALBAK HOLDINGS LIMITED?
ALBAK HOLDINGS 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 ALBAK HOLDINGS LIMITED registered?
ALBAK HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 03/02/2000.
Is ALBAK HOLDINGS LIMITED still active?
ALBAK HOLDINGS LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.