ALEKA MANAGEMENT LIMITED
ALEKA MANAGEMENT LIMITED is a private limited company registered in Cyprus, under HE/351188, incorporated on 14 January 2016. The company is currently active. The company has been operating for 10 years. Registered office address: 2408 Λευκωσία, Cyprus. Directors include ΤΖΕΝΗ ΟΡΦΑΝΙΔΟΥ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ALEKA MANAGEMENT LIMITED
Εταιρεία - Ιδιωτική
Registered Address
25 Μαρτίου, 20
Flat 201
Εγκωμη
2408 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | ΤΖΕΝΗ ΟΡΦΑΝΙΔΟΥ (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΤΖΕΝΗ ΟΡΦΑΝΙΔΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/351188 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he351188 | 2026-03-19 | open_in_new |