Cyprus Companies House
RegisteredCompany

ALFHEIM FINANCING AND INVESTMENT LTD

ALFHEIM FINANCING AND INVESTMENT LTD is a registered company in Cyprus, registration number HE468529, registered on 4 December 2024 in Paphos.

HE468529Registered 04/12/2024Paphos, Cyprus

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Registry Status

Registered

Company Age

1Years 10 mo

Incorporated 04/12/2024

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALFHEIM FINANCING AND INVESTMENT LTD (HE468529) is a Company (Private) registered in Paphos, Cyprus, incorporated on 04/12/2024 — 1 year 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
HE468529
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
04/12/2024
District
Paphos
Officials & owners on record
2

Registered office

English (transliterated)

Georgiou Anastasiou, 27, Neo Chorio, 8852, Paphos, Cyprus

Greek (official): Γεώργιου Αναστασίου, 27, Νέο Χωριό, 8852, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8852

Directors & secretary

ALFHEIM FINANCING AND INVESTMENT 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.

  • J••• T••••• K•••••••••Director(Διευθυντής)
  • J••• T••••• K•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALFHEIM FINANCING AND INVESTMENT 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 ALFHEIM FINANCING AND INVESTMENT LTD

Who are the directors of ALFHEIM FINANCING AND INVESTMENT LTD?
ALFHEIM FINANCING AND INVESTMENT 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 ALFHEIM FINANCING AND INVESTMENT LTD registered?
ALFHEIM FINANCING AND INVESTMENT LTD was registered with the Cyprus Registrar of Companies on 04/12/2024.
Is ALFHEIM FINANCING AND INVESTMENT LTD still active?
ALFHEIM FINANCING AND INVESTMENT 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.