RegisteredCompany

ALSANDE HOLDINGS LIMITED

ALSANDE HOLDINGS LIMITED is a registered company in Cyprus, registration number HE311607, registered on 11 September 2012 in Nicosia.

HE311607Registered 11/09/2012Nicosia, Cyprus

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Registry Status

Registered

Company Age

14Years 1 mo

Incorporated 11/09/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALSANDE HOLDINGS LIMITED (HE311607) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 11/09/2012 — 14 years 1 month 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
HE311607
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
11/09/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Zinas Kanther, 12, MARILENA BUILDING, Floor 2, Flat 201-202, 1065, Nicosia, Cyprus

Greek (official): Ζήνας Κάνθερ, 12, MARILENA BUILDING, Floor 2, Flat 201-202, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

ALSANDE HOLDINGS LIMITED 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.

  • Σ•••• Ν••• Σ•••••••Director(Διευθυντής)
  • C••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ALSANDE HOLDINGS 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 ALSANDE HOLDINGS LIMITED

Who are the directors of ALSANDE HOLDINGS LIMITED?
ALSANDE HOLDINGS LIMITED 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 ALSANDE HOLDINGS LIMITED registered?
ALSANDE HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 11/09/2012.
Is ALSANDE HOLDINGS LIMITED still active?
ALSANDE HOLDINGS 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.