RegisteredCompany

ALLFACTS OPERATION LIMITED

ALLFACTS OPERATION LIMITED is a registered company in Cyprus, registration number HE254825, registered on 15 September 2009 in Nicosia.

HE254825Registered 15/09/2009Nicosia, Cyprus

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Registry Status

Registered

Company Age

17Years 1 mo

Incorporated 15/09/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALLFACTS OPERATION LIMITED (HE254825) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 15/09/2009 — 17 years 1 month 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
HE254825
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
15/09/2009
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Stasinou, 1, MITSI BUILDING 1, Floor 1, Flat 4, Plateia Elevtherias, 1060, Nicosia, Cyprus

Greek (official): Στασίνου, 1, MITSI BUILDING 1, Floor 1, Flat 4, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

ALLFACTS OPERATION 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.

  • S••• C•••• S••••••• L••••••Director(Διευθυντής)
  • Σ•••••• Ι•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALLFACTS OPERATION 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 ALLFACTS OPERATION LIMITED

Who are the directors of ALLFACTS OPERATION LIMITED?
ALLFACTS OPERATION 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 ALLFACTS OPERATION LIMITED registered?
ALLFACTS OPERATION LIMITED was registered with the Cyprus Registrar of Companies on 15/09/2009.
Is ALLFACTS OPERATION LIMITED still active?
ALLFACTS OPERATION 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.