Cyprus Companies House
Struck offCompany

ALMADIN HOLDINGS LIMITED

ALMADIN HOLDINGS LIMITED is a struck off company in Cyprus, registration number HE359806, registered on 7 September 2016 in Nicosia.

HE359806Registered 07/09/2016Nicosia, Cyprus

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Registry Status

Struck off

Company Age

10Years 1 mo

Incorporated 07/09/2016

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALMADIN HOLDINGS LIMITED (HE359806) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 07/09/2016 — 10 years 1 month old. Its current registry status is “Struck off”. 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
HE359806
Company type
Company
Sub-type
Private
Status
Struck off
Status date
23/08/2017
Registration date
07/09/2016
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Poseidonos, 1, LEDRA BUSINESS CENTRE, 'Egkomi, 2406, Nicosia, Cyprus

Greek (official): Ποσειδώνος, 1, LEDRA BUSINESS CENTRE, 'Εγκωμη, 2406, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2406

Directors & secretary

ALMADIN HOLDINGS LIMITED 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.

  • Β••••••• Α••••••Director(Διευθυντής)
  • Π•••••• Β••••Director(Διευθυντής)
  • L•••• S••••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of ALMADIN HOLDINGS LIMITED?
ALMADIN HOLDINGS LIMITED 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 ALMADIN HOLDINGS LIMITED registered?
ALMADIN HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 07/09/2016.
Is ALMADIN HOLDINGS LIMITED still active?
ALMADIN HOLDINGS LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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