Reminder letter sentCompany

ALKHALIDY FOR INVESTMENT LTD

ALKHALIDY FOR INVESTMENT LTD is a reminder letter sent company in Cyprus, registration number HE444085, registered on 23 February 2023 in Famagusta.

HE444085Registered 23/02/2023Famagusta, Cyprus

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Registry Status

Reminder letter sent

Company Age

3Years 8 mo

Incorporated 23/02/2023

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALKHALIDY FOR INVESTMENT LTD (HE444085) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 23/02/2023 — 3 years 8 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 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
HE444085
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
23/02/2023
District
Famagusta
Officials & owners on record
2

Registered office

English (transliterated)

Bouboulinas, 16, Floor 1, Flat 108, Paphos, 8010, Famagusta, Cyprus

Greek (official): Μπουμπουλίνας, 16, Floor 1, Flat 108, Πάφος, 8010, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 8010

Directors & secretary

ALKHALIDY FOR INVESTMENT LTD has 2 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.

  • K••••• F•••• S•••• A••••••••Director(Διευθυντής)
  • K••••• F•••• S•••• A••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALKHALIDY FOR INVESTMENT LTD, 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 ALKHALIDY FOR INVESTMENT LTD

Who are the directors of ALKHALIDY FOR INVESTMENT LTD?
ALKHALIDY FOR INVESTMENT LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALKHALIDY FOR INVESTMENT LTD registered?
ALKHALIDY FOR INVESTMENT LTD was registered with the Cyprus Registrar of Companies on 23/02/2023.
Is ALKHALIDY FOR INVESTMENT LTD still active?
ALKHALIDY FOR INVESTMENT LTD 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.