RegisteredCompany

ALFI PROPERTIES (AP) LIMITED

ALFI PROPERTIES (AP) LIMITED is a registered company in Cyprus, registration number HE293814, registered on 14 September 2011 in Nicosia.

HE293814Registered 14/09/2011Nicosia, Cyprus

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Registry Status

Registered

Company Age

15Years 1 mo

Incorporated 14/09/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALFI PROPERTIES (AP) LIMITED (HE293814) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 14/09/2011 — 15 years 1 month 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
HE293814
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
14/09/2011
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Metochiou, 49, ORPHIL COURT, Floor 3, Flat 301, 1101, Nicosia, Cyprus

Greek (official): Μετοχίου, 49, ORPHIL COURT, Floor 3, Flat 301, 1101, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1101

Directors & secretary

ALFI PROPERTIES (AP) LIMITED 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.

  • Α••••••• Ν•••••••Director(Διευθυντής)
  • Β•••••••• Σ••••••Director(Διευθυντής)
  • U••••••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ALFI PROPERTIES (AP) 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 ALFI PROPERTIES (AP) LIMITED

Who are the directors of ALFI PROPERTIES (AP) LIMITED?
ALFI PROPERTIES (AP) LIMITED 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 ALFI PROPERTIES (AP) LIMITED registered?
ALFI PROPERTIES (AP) LIMITED was registered with the Cyprus Registrar of Companies on 14/09/2011.
Is ALFI PROPERTIES (AP) LIMITED still active?
ALFI PROPERTIES (AP) LIMITED 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.