Cyprus Companies House
RegisteredCompany

ALLY HOLDINGS LIMITED

ALLY HOLDINGS LIMITED is a registered company in Cyprus, registration number HE132651, registered on 2 September 2002 in Nicosia.

HE132651Registered 02/09/2002Nicosia, Cyprus

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Registry Status

Registered

Company Age

24Years 1 mo

Incorporated 02/09/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALLY HOLDINGS LIMITED (HE132651) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/09/2002 — 24 years 1 month old. Its current registry status is “Registered”. This page brings together the official registry record, 2 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
HE132651
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
02/09/2002
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Bouboulinas, 11, Floor 1, 1060, Nicosia, Cyprus

Greek (official): Μπουμπουλίνας, 11, Floor 1, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

ALLY HOLDINGS LIMITED has 2 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.

  • B••••••• M••••••••• L••••••Director(Διευθυντής)
  • B••••••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ALLY HOLDINGS 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 ALLY HOLDINGS LIMITED

Who are the directors of ALLY HOLDINGS LIMITED?
ALLY HOLDINGS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALLY HOLDINGS LIMITED registered?
ALLY HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 02/09/2002.
Is ALLY HOLDINGS LIMITED still active?
ALLY HOLDINGS 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.