ALFALAH CAPITAL LIMITED
Registration number HE399827 · Cyprus
- Incorporated
- 2019-07-10
- Type
- Private Company
- Registered address
- Ερεχθείου, 11,, Εγκωμη, 2413, Λευκωσία, Κύπρος
- Post code
- 2413
- District
- Nicosia
- Status
- Active
⚠ 121 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- BRAINSERVICES (TRUSTEES) LIMITED director
- SHUAIB ARSHAD CHAUDHARY director
- ΚΥΠΡΟΣ ΚΛΕΑΝΘΟΥΣ director
- ESANO SECRETARIAL LIMITED secretary
Companies at the same registered address
- MPC EQUANIMITY LIMITED
- WLAP LIMITED
- GIORALEX HOLDINGS LIMITED
- LODESTAR GROUP (CYPRUS) LIMITED
- RENFIN LIMITED
- MATADA INVESTMENTS LTD
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.