Cyprus Companies House
Struck offCompany

ALFINA INVESTMENTS LIMITED

ALFINA INVESTMENTS LIMITED is a struck off company in Cyprus, registration number HE316874, registered on 18 December 2012 in Nicosia.

HE316874Registered 18/12/2012Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Struck off

Company Age

13Years 10 mo

Incorporated 18/12/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALFINA INVESTMENTS LIMITED (HE316874) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 18/12/2012 — 13 years 10 months old. Its current registry status is “Struck off”. 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
HE316874
Company type
Company
Sub-type
Private
Status
Struck off
Status date
04/07/2018
Registration date
18/12/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Kennedy, 12-14, Floor 1, Flat 107, 1087, Nicosia, Cyprus

Greek (official): Kennedy, 12-14, Floor 1, Flat 107, 1087, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1087

Directors & secretary

ALFINA INVESTMENTS LIMITED 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.

  • A•••••••• (••••••• L••••••Director(Διευθυντής)
  • K••••••• S••••••••• (••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALFINA INVESTMENTS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 ALFINA INVESTMENTS LIMITED

Who are the directors of ALFINA INVESTMENTS LIMITED?
ALFINA INVESTMENTS LIMITED 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 ALFINA INVESTMENTS LIMITED registered?
ALFINA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 18/12/2012.
Is ALFINA INVESTMENTS LIMITED still active?
ALFINA INVESTMENTS LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

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