Cyprus Companies House
RegisteredCompany

AL-RAWABI FOR TRADING & INVESTMENT CO LIMITED

AL-RAWABI FOR TRADING & INVESTMENT CO LIMITED is a registered company in Cyprus, registration number HE165907, registered on 27 September 2005 in Nicosia.

HE165907Registered 27/09/2005Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Registered

Company Age

21Years 1 mo

Incorporated 27/09/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AL-RAWABI FOR TRADING & INVESTMENT CO LIMITED (HE165907) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 27/09/2005 — 21 years 1 month old. Its current registry status is “Registered”. This page brings together the official registry record, 2 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
HE165907
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
27/09/2005
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Levkonoikou, 1, Tseri, 2480, Nicosia, Cyprus

Greek (official): Λευκονοίκου, 1, Τσέρι, 2480, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2480

Directors & secretary

AL-RAWABI FOR TRADING & INVESTMENT CO LIMITED has 2 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.

  • M•••••• S••••Director(Διευθυντής)
  • M•••••• S••••Secretary(Γραμματέας)

Need a certified copy?

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

Go to basket & pay

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.

Go to basket & pay

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-RAWABI FOR TRADING & INVESTMENT CO LIMITED

Who are the directors of AL-RAWABI FOR TRADING & INVESTMENT CO LIMITED?
AL-RAWABI FOR TRADING & INVESTMENT CO LIMITED has 2 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-RAWABI FOR TRADING & INVESTMENT CO LIMITED registered?
AL-RAWABI FOR TRADING & INVESTMENT CO LIMITED was registered with the Cyprus Registrar of Companies on 27/09/2005.
Is AL-RAWABI FOR TRADING & INVESTMENT CO LIMITED still active?
AL-RAWABI FOR TRADING & INVESTMENT CO LIMITED is currently recorded as “Registered” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

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