cyCompanyCheck
ENΕΛ
CompaniesDistrictsRegistrationsDissolved

ALFA CAPITAL PARTNERS LIMITED

In liquidation
HE105996Company (HE)
Key facts
Registration no.
HE105996
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 19 Dec 2017
Registration date
29 October 1999
Registered address
Θεμιστοκλή Δέρβη, 5, ELENION BUILDING, Floor 2, 1066, Λευκωσία, Κύπρος
Registered address
Θεμιστοκλή Δέρβη, 5
ELENION BUILDING, Floor 2
1066, Λευκωσία, Κύπρος
713 companies at this address→
Officers4
PAVEL NAZARIYANDirector · Διευθυντής
ΑΝΔΡΕΑ ΚΩΝΣΤΑΝΤΙΝΟΥDirector · Διευθυντής
ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector · Διευθυντής
ABACUS SECRETARIAL LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

CIAS CAPITAL INVESTMENTS ADVISORY SERVICES LIMITEDHE126471
2 shared officers · PAVEL NAZARIYAN, ΑΝΔΡΕΑ ΚΩΝΣΤΑΝΤΙΝΟΥIn liquidation
ALFA CAPITAL PARTNERS HOLDINGS LIMITEDHE148962
1 shared officer · PAVEL NAZARIYANIn liquidation
ARCADEGAME HOLDINGS LIMITEDHE167219
1 shared officer · PAVEL NAZARIYANIn liquidation
DENDAR TRUSTEE COMPANY LIMITEDHE336193
1 shared officer · PAVEL NAZARIYANStruck off
FIBR FINANCIAL TECHNOLOGIES HOLDINGS S.A.AE3577
1 shared officer · PAVEL NAZARIYANReminder sent
MARBLETON CP FINANCE I LIMITEDHE194170
1 shared officer · PAVEL NAZARIYANStruck off
MARBLETON FOURBOX URALSKAYA (CYPRUS) LIMITEDHE184793
1 shared officer · PAVEL NAZARIYANStruck off
SOPALAM HOLDINGS LIMITEDHE225109
1 shared officer · PAVEL NAZARIYANIn liquidation

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.