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ALFA CAPITAL PARTNERS HOLDINGS LIMITED

In liquidation
HE148962Company (HE)
Key facts
Registration no.
HE148962
Type
Company (HE)
Legal form
Private
Status
In liquidation · as of 20 Sep 2017
Registration date
28 May 2004
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
ΣΟΦΙΑ ΙΩΑΝΝΟΥDirector · Διευθυντής
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣDirector · 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.

ALFA CAPITAL PARTNERS LIMITEDHE105996
1 shared officer · PAVEL NAZARIYANIn liquidation
ARCADEGAME HOLDINGS LIMITEDHE167219
1 shared officer · PAVEL NAZARIYANIn liquidation
CIAS CAPITAL INVESTMENTS ADVISORY SERVICES LIMITEDHE126471
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.