RegisteredCompany

ALFIO ENTERPRISES COMPANY LIMITED

ALFIO ENTERPRISES COMPANY LIMITED is a registered company in Cyprus, registration number HE452851, registered on 23 October 2023 in Nicosia.

HE452851Registered 23/10/2023Nicosia, Cyprus

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Registry Status

Registered

Company Age

3Years

Incorporated 23/10/2023

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALFIO ENTERPRISES COMPANY LIMITED (HE452851) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 23/10/2023 — 3 years 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
HE452851
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
23/10/2023
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Stavrou, 56, KARYATIS CENTRE, Flat M1, Strovolos, 2035, Nicosia, Cyprus

Greek (official): Σταυρού, 56, KARYATIS CENTRE, Flat Μ1, Στρόβολος, 2035, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2035

Directors & secretary

ALFIO ENTERPRISES COMPANY 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.

  • Γ•••••• Ν•••••••••Director(Διευθυντής)
  • Χ••••••• Μ••••••••Director(Διευθυντής)
  • M••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALFIO ENTERPRISES COMPANY 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 ALFIO ENTERPRISES COMPANY LIMITED

Who are the directors of ALFIO ENTERPRISES COMPANY LIMITED?
ALFIO ENTERPRISES COMPANY 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 ALFIO ENTERPRISES COMPANY LIMITED registered?
ALFIO ENTERPRISES COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 23/10/2023.
Is ALFIO ENTERPRISES COMPANY LIMITED still active?
ALFIO ENTERPRISES COMPANY 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.