RegisteredCompany

ALIMIA ENTERPRISES COMPANY LIMITED

ALIMIA ENTERPRISES COMPANY LIMITED is a registered company in Cyprus, registration number HE408309, registered on 27 March 2020 in Nicosia.

HE408309Registered 27/03/2020Nicosia, Cyprus

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Registry Status

Registered

Company Age

6Years 7 mo

Incorporated 27/03/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALIMIA ENTERPRISES COMPANY LIMITED (HE408309) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/03/2020 — 6 years 7 months old. Its current registry status is “Registered”. This page brings together the official registry record, 6 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
HE408309
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
27/03/2020
District
Nicosia
Officials & owners on record
6

Registered office

English (transliterated)

Kypragorou, 1, Flat 103, Strovolos, 2012, Nicosia, Cyprus

Greek (official): Κυπραγόρου, 1, Flat 103, Στρόβολος, 2012, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2012

Directors & secretary

ALIMIA ENTERPRISES COMPANY LIMITED has 6 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.

  • G••••• C••••• S••••• C••••Director(Διευθυντής)
  • Α•••••••• Λ•••••••••Director(Διευθυντής)
  • Α••• Γ••••••••Director(Διευθυντής)
  • Κ•••••••• Κ••••••••Director(Διευθυντής)
  • Ο••••••••• Λ•••••••••Director(Διευθυντής)
  • M••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ALIMIA ENTERPRISES COMPANY LIMITED?
ALIMIA ENTERPRISES COMPANY LIMITED has 6 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALIMIA ENTERPRISES COMPANY LIMITED registered?
ALIMIA ENTERPRISES COMPANY LIMITED was registered with the Cyprus Registrar of Companies on 27/03/2020.
Is ALIMIA ENTERPRISES COMPANY LIMITED still active?
ALIMIA 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.