Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

ALLIANCE FORFAITING LIMITED

ALLIANCE FORFAITING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE24965, registered on 16 August 1985 in Limassol.

HE24965Registered 16/08/1985Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

41Years 2 mo

Incorporated 16/08/1985

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALLIANCE FORFAITING LIMITED (HE24965) is a Company (Private) registered in Limassol, Cyprus, incorporated on 16/08/1985 — 41 years 2 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE24965
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
04/08/2012
Registration date
16/08/1985
District
Limassol
Officials & owners on record
5

Registered office

English (transliterated)

John Kennedy, IRIS HOUSE, Floor 3, 3106, Limassol, Cyprus

Greek (official): John Kennedy, IRIS HOUSE, Floor 3, 3106, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3106

Directors & secretary

ALLIANCE FORFAITING 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.

  • Μ•••••• Χ•••••••••Assistant Secretary(Βοηθός Γραμματέας)
  • K••• G••••••• G••••••Director(Διευθυντής)
  • Μ•••••• Χ•••••••••Director(Διευθυντής)
  • Χ••••••••• Π•••••Director(Διευθυντής)
  • Α•••••• Γ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALLIANCE FORFAITING 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 ALLIANCE FORFAITING LIMITED

Who are the directors of ALLIANCE FORFAITING LIMITED?
ALLIANCE FORFAITING 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 ALLIANCE FORFAITING LIMITED registered?
ALLIANCE FORFAITING LIMITED was registered with the Cyprus Registrar of Companies on 16/08/1985.
Is ALLIANCE FORFAITING LIMITED still active?
ALLIANCE FORFAITING LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.