Struck offBusiness Name

ALPHA BANK CYPRUS

ALPHA BANK CYPRUS is a struck off business name in Cyprus, registration number EE28757, registered on 12 April 2006 in Nicosia.

EE28757Registered 12/04/2006Nicosia, Cyprus

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Registry Status

Struck off

Company Age

20Years 6 mo

Incorporated 12/04/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALPHA BANK CYPRUS (EE28757) is a Business Name registered in Nicosia, Cyprus, incorporated on 12/04/2006 — 20 years 6 months old. Its current registry status is “Struck off”. This page brings together the official registry record, ownership available via the structure report, 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
EE28757
Company type
Business Name
Sub-type
—
Status
Struck off
Status date
11/12/2006
Registration date
12/04/2006
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Chilonos & Gladstonos, Plateia Stylianou Lena, 1101, Nicosia, Cyprus

Greek (official): Χίλωνος & Γλάδστωνος, Πλατεία Στυλιανού Λένα, 1101, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1101

Owner

Business names are registered to an owner (individual or company). Ownership details are released through the Cyprus Company Profile (structure) report.

  • A•••• B••• L••••••Owner

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Cyprus Company Profile (Structure Report) (structure) reveals the registered owner, ownership structure and filing history for ALPHA BANK CYPRUS. Pay online and download the report from your order once payment is confirmed.

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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 BANK CYPRUS

Who are the owners of ALPHA BANK CYPRUS?
ALPHA BANK CYPRUS is a registered business name. Its registered owner is not shown publicly here; ownership details are released through the Cyprus Company Profile (structure) report, which you can order on this page.
When was ALPHA BANK CYPRUS registered?
ALPHA BANK CYPRUS was registered with the Cyprus Registrar of Companies on 12/04/2006.
Is ALPHA BANK CYPRUS still active?
ALPHA BANK CYPRUS 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.