ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED
Registration number HE78416 · Cyprus
ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED is a dissolved private company registered in Cyprus, incorporated in 1996 (about 30 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 489 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 1996-04-23
- Type
- Private Company
- Registered address
- Βυζαντίου, 5,, SPYRIDES TOWER,, Στρόβολος, 2064, Λευκωσία, Κύπρος
- Post code
- 2064
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 489 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ANDRIY GLAVATSKYY director
- ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΣΑΒΒΑΣ director
- ABACUS SECRETARIAL LIMITED secretary
Corporate ownership network
- ABH HOLDINGS SA Parent / controller
- ABH FINANCIAL LIMITED Parent / controller
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
- RATEPOWER LIMITED
- ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ WE LOVE ENGLISH
- MOUNTBECK LIMITED
- CIAS CAPITAL INVESTMENTS ADVISORY SERVICES LIMITED
- A.C. NICOSIA IRONING CENTER LIMITED
- PRINT V PROPERTIES LTD
- STIONIRA LIMITED
- ALFA CAPITAL MARKETS LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ALFA CAPITAL HOLDINGS (CYPRUS) LIMITED 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 If anything here is out of date or inaccurate, tell us and we will correct it.