Cyprus Companies House
Struck offCompany

ALVION TRANSFERS LIMITED

ALVION TRANSFERS LIMITED is a struck off company in Cyprus, registration number HE78866, registered on 10 May 1996 in Paphos.

HE78866Registered 10/05/1996Paphos, Cyprus

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Registry Status

Struck off

Company Age

30Years 5 mo

Incorporated 10/05/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALVION TRANSFERS LIMITED (HE78866) is a Company (Private) registered in Paphos, Cyprus, incorporated on 10/05/1996 — 30 years 5 months old. Its current registry status is “Struck off”. 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
HE78866
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
10/05/1996
District
Paphos
Officials & owners on record
2

Registered office

English (transliterated)

LATCHI COMPLEX 27, Poli Chrysochous, 8831, Paphos, Cyprus

Greek (official): LATCHI COMPLEX 27, Πόλη Χρυσοχούς, 8831, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8831

Directors & secretary

ALVION TRANSFERS 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.

  • Α•••••• Θ••••••••Director(Διευθυντής)
  • Π••••••• Δ•••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ALVION TRANSFERS 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 ALVION TRANSFERS LIMITED

Who are the directors of ALVION TRANSFERS LIMITED?
ALVION TRANSFERS 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 ALVION TRANSFERS LIMITED registered?
ALVION TRANSFERS LIMITED was registered with the Cyprus Registrar of Companies on 10/05/1996.
Is ALVION TRANSFERS LIMITED still active?
ALVION TRANSFERS 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.