Cyprus Companies House
Struck offCompany

ALIWAL ENTERPRISES LIMITED

ALIWAL ENTERPRISES LIMITED is a struck off company in Cyprus, registration number HE92275, registered on 30 January 1998 in Limassol.

HE92275Registered 30/01/1998Limassol, Cyprus

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Registry Status

Struck off

Company Age

28Years 9 mo

Incorporated 30/01/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALIWAL ENTERPRISES LIMITED (HE92275) is a Company (Private) registered in Limassol, Cyprus, incorporated on 30/01/1998 — 28 years 9 months old. Its current registry status is “Struck off”. 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
HE92275
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
30/01/1998
District
Limassol
Officials & owners on record
3

Registered office

English (transliterated)

Theklas Lyssioti, 29, CASSANDRA CENTER, Floor 2, Flat 201-202, 3030, Limassol, Cyprus

Greek (official): Θέκλας Λυσσιώτη, 29, CASSANDRA CENTER, Floor 2, Flat 201-202, 3030, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3030

Directors & secretary

ALIWAL ENTERPRISES 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.

  • M•••••••• A•••••Director(Διευθυντής)
  • V••••••• K••••••••Director(Διευθυντής)
  • S••••• M••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ALIWAL ENTERPRISES LIMITED?
ALIWAL ENTERPRISES 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 ALIWAL ENTERPRISES LIMITED registered?
ALIWAL ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 30/01/1998.
Is ALIWAL ENTERPRISES LIMITED still active?
ALIWAL ENTERPRISES 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.