Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

ALESI HOLDINGS LIMITED

ALESI HOLDINGS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE80923, registered on 26 August 1996 in Limassol.

HE80923Registered 26/08/1996Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

30Years 2 mo

Incorporated 26/08/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALESI HOLDINGS LIMITED (HE80923) is a Company (Private) registered in Limassol, Cyprus, incorporated on 26/08/1996 — 30 years 2 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE80923
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
22/11/2006
Registration date
26/08/1996
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Navpliou, 15, Floor 1, Flat 102, 3025, Limassol, Cyprus

Greek (official): Ναυπλίου, 15, Floor 1, Flat 102, 3025, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3025

Directors & secretary

ALESI 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.

  • Μ•••• Α•••••Director(Διευθυντής)
  • C••• P••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ALESI HOLDINGS 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 ALESI HOLDINGS LIMITED

Who are the directors of ALESI HOLDINGS LIMITED?
ALESI 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 ALESI HOLDINGS LIMITED registered?
ALESI HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 26/08/1996.
Is ALESI HOLDINGS LIMITED still active?
ALESI HOLDINGS LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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