Cyprus Companies House
Struck offCompany

ALFA FTC (OVERSEAS) LIMITED

ALFA FTC (OVERSEAS) LIMITED is a struck off company in Cyprus, registration number HE69360, registered on 7 March 1995 in Nicosia.

HE69360Registered 07/03/1995Nicosia, Cyprus

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Registry Status

Struck off

Company Age

31Years 7 mo

Incorporated 07/03/1995

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALFA FTC (OVERSEAS) LIMITED (HE69360) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 07/03/1995 — 31 years 7 months old. Its current registry status is “Struck off”. This page brings together the official registry 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
HE69360
Company type
Company
Sub-type
Private
Status
Struck off
Status date
12/12/2003
Registration date
07/03/1995
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

'Annis Komninis, 29A, 1061, Nicosia, Cyprus

Greek (official): 'Αννης Κομνηνής, 29Α, 1061, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1061

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 FTC (OVERSEAS) LIMITED

Who are the directors of ALFA FTC (OVERSEAS) LIMITED?
Officers are not published for ALFA FTC (OVERSEAS) LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was ALFA FTC (OVERSEAS) LIMITED registered?
ALFA FTC (OVERSEAS) LIMITED was registered with the Cyprus Registrar of Companies on 07/03/1995.
Is ALFA FTC (OVERSEAS) LIMITED still active?
ALFA FTC (OVERSEAS) LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.