Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

ALFA CAPITAL RUSSIA & CIS EQUITIES HOLDINGS (CYPRUS) LIMITED

ALFA CAPITAL RUSSIA & CIS EQUITIES HOLDINGS (CYPRUS) LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE210315, registered on 15 October 2007 in Nicosia.

HE210315Registered 15/10/2007Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

19Years

Incorporated 15/10/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALFA CAPITAL RUSSIA & CIS EQUITIES HOLDINGS (CYPRUS) LIMITED (HE210315) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/10/2007 — 19 years 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
HE210315
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
02/12/2013
Registration date
15/10/2007
District
Nicosia
Officials & owners on record
2

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 RUSSIA & CIS EQUITIES HOLDINGS (CYPRUS) 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.

  • Π•••••••• Π•••••••••Director(Διευθυντής)
  • A••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALFA CAPITAL RUSSIA & CIS EQUITIES HOLDINGS (CYPRUS) 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 RUSSIA & CIS EQUITIES HOLDINGS (CYPRUS) LIMITED

Who are the directors of ALFA CAPITAL RUSSIA & CIS EQUITIES HOLDINGS (CYPRUS) LIMITED?
ALFA CAPITAL RUSSIA & CIS EQUITIES HOLDINGS (CYPRUS) 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 ALFA CAPITAL RUSSIA & CIS EQUITIES HOLDINGS (CYPRUS) LIMITED registered?
ALFA CAPITAL RUSSIA & CIS EQUITIES HOLDINGS (CYPRUS) LIMITED was registered with the Cyprus Registrar of Companies on 15/10/2007.
Is ALFA CAPITAL RUSSIA & CIS EQUITIES HOLDINGS (CYPRUS) LIMITED still active?
ALFA CAPITAL RUSSIA & CIS EQUITIES HOLDINGS (CYPRUS) 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.