Cyprus Companies House
Struck offCompany

ALGUACIL INVESTMENTS LIMITED

ALGUACIL INVESTMENTS LIMITED is a struck off company in Cyprus, registration number HE298967, registered on 27 December 2011 in Nicosia.

HE298967Registered 27/12/2011Nicosia, Cyprus

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Registry Status

Struck off

Company Age

14Years 10 mo

Incorporated 27/12/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALGUACIL INVESTMENTS LIMITED (HE298967) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/12/2011 — 14 years 10 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 1 officer 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
HE298967
Company type
Company
Sub-type
Private
Status
Struck off
Status date
21/04/2021
Registration date
27/12/2011
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Karava, 2, Ergates, 2643, Nicosia, Cyprus

Greek (official): Καραβά, 2, Εργάτες, 2643, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2643

Directors & secretary

ALGUACIL INVESTMENTS LIMITED has 1 officer 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.

  • E•••••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALGUACIL INVESTMENTS 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 ALGUACIL INVESTMENTS LIMITED

Who are the directors of ALGUACIL INVESTMENTS LIMITED?
ALGUACIL INVESTMENTS LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALGUACIL INVESTMENTS LIMITED registered?
ALGUACIL INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 27/12/2011.
Is ALGUACIL INVESTMENTS LIMITED still active?
ALGUACIL INVESTMENTS LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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