Cyprus Companies House
Struck offCompany

AL-BALLANI TRADING LIMITED

AL-BALLANI TRADING LIMITED is a struck off company in Cyprus, registration number HE93014, registered on 7 March 1998 in Nicosia.

HE93014Registered 07/03/1998Nicosia, Cyprus

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Registry Status

Struck off

Company Age

28Years 7 mo

Incorporated 07/03/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL-BALLANI TRADING LIMITED (HE93014) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 07/03/1998 — 28 years 7 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 3 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
HE93014
Company type
Company
Sub-type
Private
Status
Struck off
Status date
24/09/2021
Registration date
07/03/1998
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

M. Kasialou, 9, DINIKO HOUSE, Flat 42, Nicosia, Cyprus

Greek (official): Μ. Κάσιαλου, 9, DINIKO HOUSE, Flat 42, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

AL-BALLANI TRADING LIMITED has 3 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.

  • A•••• B••••••Director(Διευθυντής)
  • M••••••• S••••••Director(Διευθυντής)
  • Α•••••• Κ••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AL-BALLANI 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-BALLANI TRADING LIMITED

Who are the directors of AL-BALLANI TRADING LIMITED?
AL-BALLANI TRADING LIMITED has 3 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-BALLANI TRADING LIMITED registered?
AL-BALLANI TRADING LIMITED was registered with the Cyprus Registrar of Companies on 07/03/1998.
Is AL-BALLANI TRADING LIMITED still active?
AL-BALLANI TRADING LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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