Struck offOverseas Company

ALPHA INVESTMENTS INTERNATIONAL LIMITED

ALPHA INVESTMENTS INTERNATIONAL LIMITED is a struck off overseas company in Cyprus, registration number AE1716, registered on 7 November 2002 in Nicosia.

AE1716Registered 07/11/2002Nicosia, Cyprus

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Registry Status

Struck off

Company Age

23Years 11 mo

Incorporated 07/11/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALPHA INVESTMENTS INTERNATIONAL LIMITED (AE1716) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 07/11/2002 — 23 years 11 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 5 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
AE1716
Company type
Overseas Company
Sub-type
—
Status
Struck off
Status date
12/07/2016
Registration date
07/11/2002
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Florinis, 7, GREG TOWER, 1065, Nicosia, Cyprus

Greek (official): Φλωρίνης, 7, GREG TOWER, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

ALPHA INVESTMENTS INTERNATIONAL LIMITED has 5 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•••••• Σ•••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • Μ•••• Δ•••••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • Α•••••• Σ•••••••Director(Διευθυντής)
  • Μ•••• Δ•••••••••Director(Διευθυντής)
  • Μ•••• Δ•••••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ALPHA INVESTMENTS INTERNATIONAL LIMITED?
ALPHA INVESTMENTS INTERNATIONAL LIMITED has 5 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 INVESTMENTS INTERNATIONAL LIMITED registered?
ALPHA INVESTMENTS INTERNATIONAL LIMITED was registered with the Cyprus Registrar of Companies on 07/11/2002.
Is ALPHA INVESTMENTS INTERNATIONAL LIMITED still active?
ALPHA INVESTMENTS INTERNATIONAL 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.