Cyprus Companies House
Reminder letter sentCompany

ALLOA INVESTMENTS LIMITED

ALLOA INVESTMENTS LIMITED is a reminder letter sent company in Cyprus, registration number HE87040, registered on 30 June 1997 in Nicosia.

HE87040Registered 30/06/1997Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

29Years 3 mo

Incorporated 30/06/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALLOA INVESTMENTS LIMITED (HE87040) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/06/1997 — 29 years 3 months 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
HE87040
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
30/06/1997
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Kostaki Pantelidi, 1, KOLOKASIDES BUILDING, Floor 3, 1010, Nicosia, Cyprus

Greek (official): Κωστάκη Παντελίδη, 1, KOLOKASIDES BUILDING, Floor 3, 1010, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1010

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 ALLOA INVESTMENTS LIMITED

Who are the directors of ALLOA INVESTMENTS LIMITED?
Officers are not published for ALLOA INVESTMENTS LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was ALLOA INVESTMENTS LIMITED registered?
ALLOA INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 30/06/1997.
Is ALLOA INVESTMENTS LIMITED still active?
ALLOA INVESTMENTS LIMITED 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.