ALLEYA CAPITAL LTD
ALLEYA CAPITAL LTD is a private limited company registered in Cyprus, under HE/386121, incorporated on 10 July 2018. The company is currently active. The company has been operating for 7 years. Registered office address: 1016 Λευκωσία, Cyprus. Directors include AMC COMPLIANCE LTD and ΑΝΑΣΤΑΣΙΟΣ ΑΝΤΩΝΙΟΥ. Associated with 14 related entities, including EMALDA INVESTMENTS LIMITED, IBITOL PROPERTIES LIMITED, and IONIQHIVES 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.
Official Identifiers
Name Registry
ALLEYA CAPITAL LTD
Εταιρεία - Ιδιωτική
Registered Address
Αδαμάντιου Κοραi, 4
1016 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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | AMC COMPLIANCE LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | ΑΝΑΣΤΑΣΙΟΣ ΑΝΤΩΝΙΟΥ (director) |
Source Records (2)
| cyprusregistry | HE/386121 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he386121 | 2026-03-19 | open_in_new |