Cyprus Companies House
Struck offCompany

ALBALI TRADING LIMITED

ALBALI TRADING LIMITED is a struck off company in Cyprus, registration number HE74058, registered on 4 October 1995 in Larnaca.

HE74058Registered 04/10/1995Larnaca, Cyprus

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Registry Status

Struck off

Company Age

31Years

Incorporated 04/10/1995

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALBALI TRADING LIMITED (HE74058) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 04/10/1995 — 31 years 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
HE74058
Company type
Company
Sub-type
Private
Status
Struck off
Status date
24/09/2021
Registration date
04/10/1995
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 32, Floor 3, Larnaca, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 32, Floor 3, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα)

Directors & secretary

ALBALI 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.

  • M••••••• S•••••Director(Διευθυντής)
  • Μ••••••• Γ••• Κ•••••••••Director(Διευθυντής)
  • Μ••••••• Γ••• Κ•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALBALI 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 ALBALI TRADING LIMITED

Who are the directors of ALBALI TRADING LIMITED?
ALBALI 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 ALBALI TRADING LIMITED registered?
ALBALI TRADING LIMITED was registered with the Cyprus Registrar of Companies on 04/10/1995.
Is ALBALI TRADING LIMITED still active?
ALBALI 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.