RegisteredCompany

ALFADDEL INVESTMENTS LTD

ALFADDEL INVESTMENTS LTD is a registered company in Cyprus, registration number HE470994, registered on 7 February 2025 in Paphos.

HE470994Registered 07/02/2025Paphos, Cyprus

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Registry Status

Registered

Company Age

1Years 8 mo

Incorporated 07/02/2025

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALFADDEL INVESTMENTS LTD (HE470994) is a Company (Private) registered in Paphos, Cyprus, incorporated on 07/02/2025 — 1 year 8 months old. Its current registry status is “Registered”. This page brings together the official registry record, 3 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
HE470994
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
07/02/2025
District
Paphos
Officials & owners on record
3

Registered office

English (transliterated)

25 Martiou, 11, Oikia 2, Episkopi, 8524, Paphos, Cyprus

Greek (official): 25 Μαρτίου, 11, Οικία 2, Επισκοπή, 8524, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8524

Directors & secretary

ALFADDEL INVESTMENTS LTD has 3 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.

  • M•••• D•••••Director(Διευθυντής)
  • Α••• Χ•••••••••Director(Διευθυντής)
  • Α••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALFADDEL INVESTMENTS 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 ALFADDEL INVESTMENTS LTD

Who are the directors of ALFADDEL INVESTMENTS LTD?
ALFADDEL INVESTMENTS LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALFADDEL INVESTMENTS LTD registered?
ALFADDEL INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 07/02/2025.
Is ALFADDEL INVESTMENTS LTD still active?
ALFADDEL INVESTMENTS 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.