Cyprus Companies House
RegisteredCompany

ALPHA DIAMOND INVESTMENTS LTD

ALPHA DIAMOND INVESTMENTS LTD is a registered company in Cyprus, registration number HE443981, registered on 20 February 2023 in Larnaca.

HE443981Registered 20/02/2023Larnaca, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Registered

Company Age

3Years 8 mo

Incorporated 20/02/2023

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALPHA DIAMOND INVESTMENTS LTD (HE443981) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 20/02/2023 — 3 years 8 months old. Its current registry status is “Registered”. This page brings together the official registry record, 4 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
HE443981
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
20/02/2023
District
Larnaca
Officials & owners on record
4

Registered office

English (transliterated)

Inomenon Ethnon, 48, GURICON HOUSE, 2 & 3 FLOOR, 6042, Larnaca, Cyprus

Greek (official): Ηνωμένων Εθνών, 48, GURICON HOUSE, 2 & 3 FLOOR, 6042, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6042

Directors & secretary

ALPHA DIAMOND INVESTMENTS LTD has 4 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.

  • N••••••• D•••••••• L•••Director(Διευθυντής)
  • Α••••••••• Α•••••••••Director(Διευθυντής)
  • Θ••••••• Λ••••Director(Διευθυντής)
  • G•••••• C•••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALPHA DIAMOND INVESTMENTS LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 DIAMOND INVESTMENTS LTD

Who are the directors of ALPHA DIAMOND INVESTMENTS LTD?
ALPHA DIAMOND INVESTMENTS LTD has 4 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 DIAMOND INVESTMENTS LTD registered?
ALPHA DIAMOND INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 20/02/2023.
Is ALPHA DIAMOND INVESTMENTS LTD still active?
ALPHA DIAMOND INVESTMENTS LTD is currently recorded as “Registered” in the Cyprus companies register.

People also viewed

Other Companys registered in Larnaca.

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