ALPHA INVESTMENTS INTERNATIONAL LIMITED
Registration number AE1716 · Cyprus
ALPHA INVESTMENTS INTERNATIONAL LIMITED is a dissolved overseas company registered in Cyprus, incorporated in 2002 (about 23 years ago). It has 5 directors / officers on record. Signals for review: its registered address is shared by 1,508 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2002-11-07
- Type
- Overseas company
- Registered address
- Φλωρίνης, 7,, GREG TOWER,, 1065, Λευκωσία, Κύπρος
- Post code
- 1065
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 1,508 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ authorised
- ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗΣ authorised
- ΑΝΔΡΕΑΣ ΣΠΥΡΙΔΗΣ director
- ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗ director
- ΜΑΡΘΑ ΔΗΜΗΤΡΙΑΔΗ secretary
Companies at the same registered address
- PALTENOX LIMITED
- MADILEX LIMITED
- LASITOL LIMITED
- EDUSOFT SOLUTIONS LIMITED
- SOLIDUS LABS MARKET SURVEILLANCE & INTELLIGENCE LIMITED
- WELL VINTAGE TECHNOLOGIES LIMITED
Companies with the same directors
- GRANDBAY LIMITED
- TRANSNATIONAL DATA LIMITED
- RP NATURAL RESOURCES LIMITED
- EAST PETRO LIMITED
- GREENWAY BUILDING COMPANY LIMITED
- BARNET ENTERPRISES LIMITED
- HAWKLIKE MANAGEMENT LIMITED
- OTC DERIVATIVES & CO S.A.
Screen ALPHA INVESTMENTS INTERNATIONAL LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ALPHA INVESTMENTS INTERNATIONAL LIMITED in the app — or pull it programmatically with a free API key.