Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

ALFA CAPITAL PARTNERS LIMITED

ALFA CAPITAL PARTNERS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE105996, registered on 29 October 1999 in Nicosia.

HE105996Registered 29/10/1999Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

27Years

Incorporated 29/10/1999

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALFA CAPITAL PARTNERS LIMITED (HE105996) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/10/1999 — 27 years old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 4 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
HE105996
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
19/12/2017
Registration date
29/10/1999
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Themistokli Dervi, 5, ELENION BUILDING, Floor 2, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 5, ELENION BUILDING, Floor 2, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ALFA CAPITAL PARTNERS LIMITED has 4 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.

  • P•••• N••••••••Director(Διευθυντής)
  • Α••••• Κ•••••••••Director(Διευθυντής)
  • Σ•••• Ι••••••Director(Διευθυντής)
  • A••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ALFA CAPITAL PARTNERS LIMITED?
ALFA CAPITAL PARTNERS LIMITED has 4 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 CAPITAL PARTNERS LIMITED registered?
ALFA CAPITAL PARTNERS LIMITED was registered with the Cyprus Registrar of Companies on 29/10/1999.
Is ALFA CAPITAL PARTNERS LIMITED still active?
ALFA CAPITAL PARTNERS 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.