RegisteredCompany

ALONOUDI INVESTMENTS LTD

ALONOUDI INVESTMENTS LTD is a registered company in Cyprus, registration number HE198712, registered on 8 May 2007 in Nicosia.

HE198712Registered 08/05/2007Nicosia, Cyprus

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Registry Status

Registered

Company Age

19Years 5 mo

Incorporated 08/05/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALONOUDI INVESTMENTS LTD (HE198712) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 08/05/2007 — 19 years 5 months 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
HE198712
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
08/05/2007
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Themistokli Dervi, 48, ATHIENITIS CENTENNIAL BUILDING, Floor 7, Flat 704, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 48, ATHIENITIS CENTENNIAL BUILDING, Floor 7, Flat 704, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ALONOUDI INVESTMENTS LTD 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.

  • Χ•••••• Β••••Director(Διευθυντής)
  • Μ••••• Χ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALONOUDI INVESTMENTS 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 ALONOUDI INVESTMENTS LTD

Who are the directors of ALONOUDI INVESTMENTS LTD?
ALONOUDI INVESTMENTS LTD 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 ALONOUDI INVESTMENTS LTD registered?
ALONOUDI INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 08/05/2007.
Is ALONOUDI INVESTMENTS LTD still active?
ALONOUDI INVESTMENTS LTD 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.