Struck offCompany

ALBEGNA TRADING LIMITED

ALBEGNA TRADING LIMITED is a struck off company in Cyprus, registration number HE111087, registered on 4 May 2000 in Nicosia.

HE111087Registered 04/05/2000Nicosia, Cyprus

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Registry Status

Struck off

Company Age

26Years 5 mo

Incorporated 04/05/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALBEGNA TRADING LIMITED (HE111087) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/05/2000 — 26 years 5 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
HE111087
Company type
Company
Sub-type
Private
Status
Struck off
Status date
24/06/2015
Registration date
04/05/2000
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Agiou Pavlou, 15, LEDRA HOUSE, 'Agios Andreas, 1105, Nicosia, Cyprus

Greek (official): Αγίου Παύλου, 15, LEDRA HOUSE, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1105

Directors & secretary

ALBEGNA 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.

  • V•••• P••••••• L•••Director(Διευθυντής)
  • Σ•••• Μ•••••Director(Διευθυντής)
  • M••••••••• L••• (••••••••• L••••••Secretary(Γραμματέας)

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

Who are the directors of ALBEGNA TRADING LIMITED?
ALBEGNA 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 ALBEGNA TRADING LIMITED registered?
ALBEGNA TRADING LIMITED was registered with the Cyprus Registrar of Companies on 04/05/2000.
Is ALBEGNA TRADING LIMITED still active?
ALBEGNA 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.