RegisteredBusiness Name

ALFONSO CASUAL CLOTHING

ALFONSO CASUAL CLOTHING is a registered business name in Cyprus, registration number EE15864, registered on 11 March 1996 in Larnaca.

EE15864Registered 11/03/1996Larnaca, Cyprus

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Registry Status

Registered

Company Age

30Years 7 mo

Incorporated 11/03/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALFONSO CASUAL CLOTHING (EE15864) is a Business Name registered in Larnaca, Cyprus, incorporated on 11/03/1996 — 30 years 7 months old. Its current registry status is “Registered”. This page brings together the official registry record, ownership available via the structure report, 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
EE15864
Company type
Business Name
Sub-type
—
Status
Registered
Status date
—
Registration date
11/03/1996
District
Larnaca
Officials & owners on record
1

Registered office

English (transliterated)

AKINITA D.N DIMITRIOU, Floor 20, Flat 20, Larnaca, Cyprus

Greek (official): AKINITA D.N DIMITRIOU, Floor 20, Flat 20, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα)

Owner

Business names are registered to an owner (individual or company). Ownership details are released through the Cyprus Company Profile (structure) report.

  • H•••• G••• B••••••••• &••• S••• L••••••Owner

Unlock the owner

Cyprus Company Profile (Structure Report) (structure) reveals the registered owner, ownership structure and filing history for ALFONSO CASUAL CLOTHING. Pay online and download the report from your order once payment is confirmed.

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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 ALFONSO CASUAL CLOTHING

Who are the owners of ALFONSO CASUAL CLOTHING?
ALFONSO CASUAL CLOTHING is a registered business name. Its registered owner is not shown publicly here; ownership details are released through the Cyprus Company Profile (structure) report, which you can order on this page.
When was ALFONSO CASUAL CLOTHING registered?
ALFONSO CASUAL CLOTHING was registered with the Cyprus Registrar of Companies on 11/03/1996.
Is ALFONSO CASUAL CLOTHING still active?
ALFONSO CASUAL CLOTHING 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.