RegisteredCompany

ALLFEMA INVESTMENTS LIMITED

ALLFEMA INVESTMENTS LIMITED is a registered company in Cyprus, registration number HE203126, registered on 3 July 2007 in Nicosia.

HE203126Registered 03/07/2007Nicosia, Cyprus

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Registry Status

Registered

Company Age

19Years 3 mo

Incorporated 03/07/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALLFEMA INVESTMENTS LIMITED (HE203126) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/07/2007 — 19 years 3 months old. Its current registry status is “Registered”. This page brings together the official registry record, 5 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
HE203126
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
03/07/2007
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Kyriakou Matsi, 46, Flat 101, 1082, Nicosia, Cyprus

Greek (official): Κυριάκου Μάτση, 46, Flat 101, 1082, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1082

Directors & secretary

ALLFEMA INVESTMENTS LIMITED has 5 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.

  • J••••• C••• H•••••• J•••••• Γ••• B••• J••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • B••• J••••••Director(Διευθυντής)
  • Γ•••••• Γ•••••••Director(Διευθυντής)
  • Π••••••••• Κ••••••Director(Διευθυντής)
  • P••••••••• C•••••••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALLFEMA INVESTMENTS 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 ALLFEMA INVESTMENTS LIMITED

Who are the directors of ALLFEMA INVESTMENTS LIMITED?
ALLFEMA INVESTMENTS LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALLFEMA INVESTMENTS LIMITED registered?
ALLFEMA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 03/07/2007.
Is ALLFEMA INVESTMENTS LIMITED still active?
ALLFEMA INVESTMENTS 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.