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ALFE LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2006-10-03 | Reg. HE/184919 | Data as of 2026-05-29

ALFE LTD is a private limited company registered in Cyprus, under HE/184919, incorporated on 3 October 2006. The company is currently active. The company has been operating for 19 years. Registered office address: 4003 Λεμεσός, Cyprus. Directors include SYKON SECRETARIAL LIMITED, ARTUR SWIECICKI, and BRONISLAW KOZIOLKIEWICZ. Associated with 20 related entities, including CODESELTO INVESTMENTS LTD, ALMANDOVE INVESTMENTS LTD, and EROWAN HOLDINGS LTD. 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.

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Official Identifiers

REGISTRATION NUMBER HE/184919

Name Registry

LEGAL

ALFE LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Σπύρου Κυπριανού, 61
SK HOUSE
4003 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
DIRECTOR
SECRETARY

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 CODESELTO INVESTMENTS LTD dissolved
🇨🇾 ALMANDOVE INVESTMENTS LTD dissolved
🇨🇾 BERTANIA HOLDINGS LTD dissolved
🇨🇾 FOMINA LTD
🇨🇾 IZYLETA HOLDINGS LTD dissolved
🇨🇾 GALGRETO HOLDINGS LTD dissolved
🇨🇾 ALUTAME IMPORT EXPORT LTD dissolved
🇨🇾 ORCIBO HOLDINGS LTD dissolved
🇨🇾 DONESTA LIMITED dissolved
🇨🇾 BLEFONDIA HOLDINGS LTD dissolved
🇨🇾 REDSIN COMMERCIAL LIMITED dissolved
🇨🇾 SOTEMNO TRADING LTD dissolved
🇨🇾 HAMIENDO LTD dissolved
🇨🇾 PERAFOLIA INVESTMENTS LTD dissolved
🇨🇾 EDETHANO LTD dissolved
🇨🇾 PFN ALEXANDRITE LIMITED dissolved
🇨🇾 GELIKARIA LTD dissolved
🇨🇾 FUSATO TRADING LTD dissolved

Change Log (3)

Date Change Details
2026-05-29 SECRETARY ADDED SYKON SECRETARIAL LIMITED (secretary)
2026-05-29 DIRECTOR ADDED BRONISLAW KOZIOLKIEWICZ (director)
2026-05-29 DIRECTOR ADDED ARTUR SWIECICKI (director)

Source Records (2)

cyprusregistry HE/184919 2026-05-29
opensanctions oc-companies-cy-he184919 2026-03-19 open_in_new
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