Cyprus Companies House
RegisteredCompany

AL AMENA TRADING LIMITED

AL AMENA TRADING LIMITED is a registered company in Cyprus, registration number HE94975, registered on 29 May 1998 in Nicosia.

HE94975Registered 29/05/1998Nicosia, Cyprus

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Registry Status

Registered

Company Age

28Years 5 mo

Incorporated 29/05/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL AMENA TRADING LIMITED (HE94975) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 29/05/1998 — 28 years 5 months old. Its current registry status is “Registered”. This page brings together the official registry record, 4 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE94975
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
29/05/1998
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Metochiou, 59, Flat 202, Nicosia, Cyprus

Greek (official): Μετοχίου, 59, Flat 202, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

AL AMENA TRADING LIMITED has 4 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Ξ•••• Φ••••• Γ••• A•••• K•••••• H•••• A••• T••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • A•••• K•••••• H•••• A••• T••••Director(Διευθυντής)
  • Χ••••••••• Φ•••••Director(Διευθυντής)
  • Ξ•••• Φ•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AL AMENA TRADING LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about AL AMENA TRADING LIMITED

Who are the directors of AL AMENA TRADING LIMITED?
AL AMENA TRADING LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AL AMENA TRADING LIMITED registered?
AL AMENA TRADING LIMITED was registered with the Cyprus Registrar of Companies on 29/05/1998.
Is AL AMENA TRADING LIMITED still active?
AL AMENA TRADING LIMITED is currently recorded as “Registered” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.