Cyprus Companies House
Struck offCompany

ALEPPO INVESTMENTS LIMITED

ALEPPO INVESTMENTS LIMITED is a struck off company in Cyprus, registration number HE127581, registered on 1 February 2002 in Nicosia.

HE127581Registered 01/02/2002Nicosia, Cyprus

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Registry Status

Struck off

Company Age

24Years 9 mo

Incorporated 01/02/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALEPPO INVESTMENTS LIMITED (HE127581) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 01/02/2002 — 24 years 9 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
HE127581
Company type
Company
Sub-type
Private
Status
Struck off
Status date
12/03/2014
Registration date
01/02/2002
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Them. Dervi, 15, MARGARITA HOUSE, Floor 1, Flat 102, 1066, Nicosia, Cyprus

Greek (official): Θεμ. Δέρβη, 15, MARGARITA HOUSE, Floor 1, Flat 102, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ALEPPO 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.

  • M•••••• B••••Director(Διευθυντής)
  • T••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ALEPPO INVESTMENTS LIMITED?
ALEPPO 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 ALEPPO INVESTMENTS LIMITED registered?
ALEPPO INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 01/02/2002.
Is ALEPPO INVESTMENTS LIMITED still active?
ALEPPO INVESTMENTS 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.