Cyprus Companies House
RegisteredCompany

ALPHA AUDIT LIMITED

ALPHA AUDIT LIMITED is a registered company in Cyprus, registration number HE309182, registered on 12 July 2012 in Nicosia.

HE309182Registered 12/07/2012Nicosia, Cyprus

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Registry Status

Registered

Company Age

14Years 3 mo

Incorporated 12/07/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALPHA AUDIT LIMITED (HE309182) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/07/2012 — 14 years 3 months old. Its current registry status is “Registered”. 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
HE309182
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
12/07/2012
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Andrea Zakou, 4, 'Egkomi, 2404, Nicosia, Cyprus

Greek (official): Ανδρέα Ζάκου, 4, 'Εγκωμη, 2404, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2404

Directors & secretary

ALPHA AUDIT 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.

  • Α•••••• Κ••••Director(Διευθυντής)
  • Ε••••••••• Κ••••Director(Διευθυντής)
  • Ε••••••••• Κ••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALPHA AUDIT 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 ALPHA AUDIT LIMITED

Who are the directors of ALPHA AUDIT LIMITED?
ALPHA AUDIT 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 ALPHA AUDIT LIMITED registered?
ALPHA AUDIT LIMITED was registered with the Cyprus Registrar of Companies on 12/07/2012.
Is ALPHA AUDIT LIMITED still active?
ALPHA AUDIT 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.