Cyprus Companies House
Reminder letter sentCompany

ALI EL GEBELY HOLDING LIMITED

ALI EL GEBELY HOLDING LIMITED is a reminder letter sent company in Cyprus, registration number HE374307, registered on 29 September 2017 in Nicosia.

HE374307Registered 29/09/2017Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 1 mo

Incorporated 29/09/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALI EL GEBELY HOLDING LIMITED (HE374307) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/09/2017 — 9 years 1 month old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 4 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
HE374307
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
29/09/2017
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Themistokli Dervi, 6, PAPYROS BUILDING, Floor 4, Flat 3, 4 & 5, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 6, PAPYROS BUILDING, Floor 4, Flat 3, 4 & 5, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ALI EL GEBELY HOLDING LIMITED has 4 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••• A•••••••• E••• G•••••Director(Διευθυντής)
  • Α••••• Μ•••••••••Director(Διευθυντής)
  • Γ••••••• Μ•••••••••Director(Διευθυντής)
  • Α••••• Μ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALI EL GEBELY HOLDING 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 ALI EL GEBELY HOLDING LIMITED

Who are the directors of ALI EL GEBELY HOLDING LIMITED?
ALI EL GEBELY HOLDING LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALI EL GEBELY HOLDING LIMITED registered?
ALI EL GEBELY HOLDING LIMITED was registered with the Cyprus Registrar of Companies on 29/09/2017.
Is ALI EL GEBELY HOLDING LIMITED still active?
ALI EL GEBELY HOLDING LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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