RegisteredCompany

ALKHATIB CO LTD

ALKHATIB CO LTD is a registered company in Cyprus, registration number HE459355, registered on 26 April 2024 in Nicosia.

HE459355Registered 26/04/2024Nicosia, Cyprus

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Registry Status

Registered

Company Age

2Years 6 mo

Incorporated 26/04/2024

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALKHATIB CO LTD (HE459355) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 26/04/2024 — 2 years 6 months old. Its current registry status is “Registered”. 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
HE459355
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
26/04/2024
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Omirou, 5, Flat 202, 1021, Nicosia, Cyprus

Greek (official): Ομήρου, 5, Flat 202, 1021, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1021

Directors & secretary

ALKHATIB CO 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.

  • M•••••• A•••••••Director(Διευθυντής)
  • M•••••• A•••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ALKHATIB CO 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 ALKHATIB CO LTD

Who are the directors of ALKHATIB CO LTD?
ALKHATIB CO 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 ALKHATIB CO LTD registered?
ALKHATIB CO LTD was registered with the Cyprus Registrar of Companies on 26/04/2024.
Is ALKHATIB CO LTD still active?
ALKHATIB CO LTD 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.