Cyprus Companies House
Struck offCompany

ALEA CAPITAL PARTNERS LIMITED

ALEA CAPITAL PARTNERS LIMITED is a struck off company in Cyprus, registration number HE309674, registered on 24 July 2012 in Nicosia.

HE309674Registered 24/07/2012Nicosia, Cyprus

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Registry Status

Struck off

Company Age

14Years 3 mo

Incorporated 24/07/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALEA CAPITAL PARTNERS LIMITED (HE309674) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/07/2012 — 14 years 3 months old. Its current registry status is “Struck off”. 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
HE309674
Company type
Company
Sub-type
Private
Status
Struck off
Status date
27/12/2024
Registration date
24/07/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Stasandrou, 7, Floor 4, 1060, Nicosia, Cyprus

Greek (official): Στασάνδρου, 7, Floor 4, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

ALEA CAPITAL PARTNERS 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.

  • Γ••••••• Π••••••••Director(Διευθυντής)
  • N•••••••• E••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALEA CAPITAL PARTNERS 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 ALEA CAPITAL PARTNERS LIMITED

Who are the directors of ALEA CAPITAL PARTNERS LIMITED?
ALEA CAPITAL PARTNERS 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 ALEA CAPITAL PARTNERS LIMITED registered?
ALEA CAPITAL PARTNERS LIMITED was registered with the Cyprus Registrar of Companies on 24/07/2012.
Is ALEA CAPITAL PARTNERS LIMITED still active?
ALEA CAPITAL PARTNERS LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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