ALIAGAMA LIMITED
ALIAGAMA LIMITED is a private limited company registered in Cyprus, under HE/228857, incorporated on 13 May 2008. The company is currently active. The company has been operating for 18 years. Registered office address: 1082 Λευκωσία, Cyprus. Directors include THEMIS TRUSTEES LIMITED, THEMIS SECRETARIAL SERVICES LIMITED, and ΔΗΜΗΤΡΙΟΣ ΜΩΥΣΙΔΗΣ. Associated with 20 related entities, including COLARBROOK INVESTMENTS LIMITED, BAOUER HOLDINGS LIMITED, and BESCANT ENTERPRISES LIMITED. 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
ALIAGAMA LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κυριάκου Μάτση, 16
EAGLE HOUSE, Floor 6
'Αγιοι Ομολογητές
1082 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | THEMIS SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | THEMIS TRUSTEES LIMITED (director) |
| 2026-05-29 | DIRECTOR ADDED | ΔΗΜΗΤΡΙΟΣ ΜΩΥΣΙΔΗΣ (director) |
Source Records (2)
| cyprusregistry | HE/228857 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he228857 | 2026-03-19 | open_in_new |