RegisteredCompany

ALEMINA INVESTMENTS LIMITED

ALEMINA INVESTMENTS LIMITED is a registered company in Cyprus, registration number HE257689, registered on 12 November 2009 in Nicosia.

HE257689Registered 12/11/2009Nicosia, Cyprus

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Registry Status

Registered

Company Age

16Years 11 mo

Incorporated 12/11/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALEMINA INVESTMENTS LIMITED (HE257689) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/11/2009 — 16 years 11 months 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
HE257689
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
12/11/2009
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Vasilissis Freiderikis, 10, JACKI COURT, Floor 1, 1066, Nicosia, Cyprus

Greek (official): Βασιλίσσης Φρειδερίκης, 10, JACKI COURT, Floor 1, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ALEMINA 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.

  • E••• M••••••••• C••••••••• L•••Director(Διευθυντής)
  • E••• M••••••••• C••••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ALEMINA INVESTMENTS LIMITED?
ALEMINA 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 ALEMINA INVESTMENTS LIMITED registered?
ALEMINA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 12/11/2009.
Is ALEMINA INVESTMENTS LIMITED still active?
ALEMINA 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.