Struck offCompany

ALLEN HOLDINGS LIMITED

ALLEN HOLDINGS LIMITED is a struck off company in Cyprus, registration number HE118473, registered on 23 February 2001 in Nicosia.

HE118473Registered 23/02/2001Nicosia, Cyprus

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Registry Status

Struck off

Company Age

25Years 8 mo

Incorporated 23/02/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALLEN HOLDINGS LIMITED (HE118473) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 23/02/2001 — 25 years 8 months old. Its current registry status is “Struck off”. 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
HE118473
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
23/02/2001
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Evagorou, 31, EVAGORAS BUILDING, Floor 4, Flat 43, 1066, Nicosia, Cyprus

Greek (official): Ευαγόρου, 31, EVAGORAS BUILDING, Floor 4, Flat 43, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ALLEN HOLDINGS LIMITED 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.

  • Κ•••• Τ••••••••Director(Διευθυντής)
  • Χ•••••• Π•••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ALLEN HOLDINGS 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 ALLEN HOLDINGS LIMITED

Who are the directors of ALLEN HOLDINGS LIMITED?
ALLEN HOLDINGS LIMITED 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 ALLEN HOLDINGS LIMITED registered?
ALLEN HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 23/02/2001.
Is ALLEN HOLDINGS LIMITED still active?
ALLEN HOLDINGS 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.