Members' voluntary liquidationCompany

ALLOA FINANCE (CY) LTD

ALLOA FINANCE (CY) LTD is a members' voluntary liquidation company in Cyprus, registration number HE348892, registered on 12 November 2015 in Larnaca.

HE348892Registered 12/11/2015Larnaca, Cyprus

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Registry Status

Members' voluntary liquidation

Company Age

10Years 11 mo

Incorporated 12/11/2015

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALLOA FINANCE (CY) LTD (HE348892) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 12/11/2015 — 10 years 11 months old. Its current registry status is “Members' voluntary liquidation”. This page brings together the official registry record, 3 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
HE348892
Company type
Company
Sub-type
Private
Status
Members' voluntary liquidation
Status date
14/01/2020
Registration date
12/11/2015
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Spyrou Kyprianou, 50, IRIDA 3, Floor 6, 6057, Larnaca, Cyprus

Greek (official): Σπύρου Κυπριανού, 50, IRIDA 3, Floor 6, 6057, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6057

Directors & secretary

ALLOA FINANCE (CY) LTD has 3 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••• K••••••• A••••••••• G••••••••Director(Διευθυντής)
  • Μ••••• Σ•••••••••Director(Διευθυντής)
  • A••• S••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ALLOA FINANCE (CY) LTD, 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 ALLOA FINANCE (CY) LTD

Who are the directors of ALLOA FINANCE (CY) LTD?
ALLOA FINANCE (CY) LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALLOA FINANCE (CY) LTD registered?
ALLOA FINANCE (CY) LTD was registered with the Cyprus Registrar of Companies on 12/11/2015.
Is ALLOA FINANCE (CY) LTD still active?
ALLOA FINANCE (CY) LTD is currently recorded as “Members' 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.