ALFA CAPITAL MARKETS LTD
Registration number HE404988 · Cyprus
ALFA CAPITAL MARKETS LTD is a private company registered in Cyprus, incorporated in 2019 (about 6 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. It is a regulated financial firm supervised by CySEC CIF (licence 387/20). Signals for review: its registered address is shared by 489 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-12-06
- Type
- Private Company
- Registered address
- Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
- Post code
- 2064
- Regulated
- CySEC CIF · 387/20 · active
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 489 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- EKATERINA BEKETOVA director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣ director
- GOODGATE SECRETARIAL LIMITED secretary
Companies at the same registered address
- SELINE LIMITED
- ELLERMAN LIMITED
- INTERNATIONAL DISTRIBUTION SYSTEMS LIMITED
- BAYWORLD LIMITED
- UNITOIL LIMITED
- BA SUPPORT LIMITED
Companies with the same directors
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ WE LOVE ENGLISH
- A.C. NICOSIA IRONING CENTER LIMITED
- PRINT V PROPERTIES LTD
- STIONIRA LIMITED
- CAPABILITIES360 LTD
- ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ALFA CAPITAL MARKETS LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.