Cyprus Companies House
Struck offCompany

AL-KAYAN TRADING LTD

AL-KAYAN TRADING LTD is a struck off company in Cyprus, registration number HE323999, registered on 30 July 2013 in Nicosia.

HE323999Registered 30/07/2013Nicosia, Cyprus

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Registry Status

Struck off

Company Age

13Years 3 mo

Incorporated 30/07/2013

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL-KAYAN TRADING LTD (HE323999) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 30/07/2013 — 13 years 3 months old. Its current registry status is “Struck off”. 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
HE323999
Company type
Company
Sub-type
Private
Status
Struck off
Status date
16/05/2018
Registration date
30/07/2013
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Themistokli Dervi, 6, PAPYROS BUILDING, Floor 4, Flat D5, 1066, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 6, PAPYROS BUILDING, Floor 4, Flat D5, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

AL-KAYAN TRADING LTD 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.

  • A••• O••• E•••••••• E•••••• I••••••Director(Διευθυντής)
  • D••••• R••••••Director(Διευθυντής)
  • M•••••• M•••••• M•••••• S••••Director(Διευθυντής)
  • Κ••••••• Μ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AL-KAYAN TRADING LTD, 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-KAYAN TRADING LTD

Who are the directors of AL-KAYAN TRADING LTD?
AL-KAYAN TRADING LTD 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-KAYAN TRADING LTD registered?
AL-KAYAN TRADING LTD was registered with the Cyprus Registrar of Companies on 30/07/2013.
Is AL-KAYAN TRADING LTD still active?
AL-KAYAN TRADING LTD 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.