Cyprus Companies House
RegisteredCompany

ALFA FINSTREAM LTD

ALFA FINSTREAM LTD is a registered company in Cyprus, registration number HE377259, registered on 7 December 2017 in Nicosia.

HE377259Registered 07/12/2017Nicosia, Cyprus

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Registry Status

Registered

Company Age

8Years 10 mo

Incorporated 07/12/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALFA FINSTREAM LTD (HE377259) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 07/12/2017 — 8 years 10 months old. Its current registry status is “Registered”. 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
HE377259
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
07/12/2017
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Salaminos, 20, Flat 102, 'Egkomi, 2406, Nicosia, Cyprus

Greek (official): Σαλαμίνος, 20, Flat 102, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2406

Directors & secretary

ALFA FINSTREAM 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.

  • Α••••• Γ•••••••Director(Διευθυντής)
  • Α••••• Γ•••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ALFA FINSTREAM LTD?
ALFA FINSTREAM 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 FINSTREAM LTD registered?
ALFA FINSTREAM LTD was registered with the Cyprus Registrar of Companies on 07/12/2017.
Is ALFA FINSTREAM LTD still active?
ALFA FINSTREAM LTD is currently recorded as “Registered” in the Cyprus companies register.

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