ALLEGRO INVESTMENTS LIMITED
ALLEGRO INVESTMENTS LIMITED is a private limited company registered in Cyprus, under HE/143403, incorporated on 26 November 2003. The company was dissolved on 20 May 2005. Registered office address: 1096 Λευκωσία, Cyprus. Directors include ASPEN SECRETARIAL SERVICES LIMITED, BENSEN OSMAN, and IBRAHIM A HAGE MOUSSA, and 1 other. Associated with 20 related entities, including NC TRUST (CYPRUS) LIMITED, SUMUP INVESTMENT FUND LTD, and ALMAYA LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
ALLEGRO INVESTMENTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κωστή Παλαμά, 5
Flat 201
1096 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | LINDA SAID KOUADRI (director) |
| 2026-05-29 | DIRECTOR ADDED | IBRAHIM A HAGE MOUSSA (director) |
| 2026-05-29 | DIRECTOR ADDED | BENSEN OSMAN (director) |
| 2026-05-29 | SECRETARY ADDED | ASPEN SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-06 | SECRETARY ADDED | ASPEN SECRETARIAL SERVICES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/143403 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he143403 | 2026-03-19 | open_in_new |