Reminder letter sentCompany

ALFA ACTION LTD

ALFA ACTION LTD is a reminder letter sent company in Cyprus, registration number HE356318, registered on 2 June 2016 in Larnaca.

HE356318Registered 02/06/2016Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

10Years 4 mo

Incorporated 02/06/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALFA ACTION LTD (HE356318) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 02/06/2016 — 10 years 4 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
HE356318
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
02/06/2016
District
Larnaca
Officials & owners on record
2

Registered office

English (transliterated)

Aitoloakarnanias, 6, Flat 7, Touristiki Periochi Pylas, 7081, Larnaca, Cyprus

Greek (official): Αιτωλοακαρνανίας, 6, Flat 7, Τουριστική Περιοχή Πύλας, 7081, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 7081

Directors & secretary

ALFA ACTION LTD 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.

  • C••••••••• N••• G•••••Director(Διευθυντής)
  • Κ••••• Ψ•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALFA ACTION LTD, 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 ALFA ACTION LTD

Who are the directors of ALFA ACTION LTD?
ALFA ACTION LTD 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 ALFA ACTION LTD registered?
ALFA ACTION LTD was registered with the Cyprus Registrar of Companies on 02/06/2016.
Is ALFA ACTION LTD still active?
ALFA ACTION LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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