Cyprus Companies House
Reminder letter sentCompany

ALLFIN TREUHAND LTD

ALLFIN TREUHAND LTD is a reminder letter sent company in Cyprus, registration number HE359805, registered on 7 September 2016 in Limassol.

HE359805Registered 07/09/2016Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

10Years 1 mo

Incorporated 07/09/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALLFIN TREUHAND LTD (HE359805) is a Company (Private) registered in Limassol, Cyprus, incorporated on 07/09/2016 — 10 years 1 month old. Its current registry status is “Reminder letter sent”. This page brings together the official registry 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
HE359805
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
07/09/2016
District
Limassol
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

28 Oktovriou, 249, LOPHITIS BUSINESS CENTRE 1, Flat 5, 3035, Limassol, Cyprus

Greek (official): 28 Οκτωβρίου, 249, LOPHITIS BUSINESS CENTRE 1, Flat 5, 3035, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3035

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 ALLFIN TREUHAND LTD

Who are the directors of ALLFIN TREUHAND LTD?
Officers are not published for ALLFIN TREUHAND LTD in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was ALLFIN TREUHAND LTD registered?
ALLFIN TREUHAND LTD was registered with the Cyprus Registrar of Companies on 07/09/2016.
Is ALLFIN TREUHAND LTD still active?
ALLFIN TREUHAND LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.