RegisteredCompany

ALBEVI TRADING LIMITED

ALBEVI TRADING LIMITED is a registered company in Cyprus, registration number HE485834, registered on 28 December 2025 in Nicosia.

HE485834Registered 28/12/2025Nicosia, Cyprus

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Registry Status

Registered

Company Age

0Years 10 mo

Incorporated 28/12/2025

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALBEVI TRADING LIMITED (HE485834) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 28/12/2025 — 0 years 10 months 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
HE485834
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
28/12/2025
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Pindou, 4, 'Egkomi, 2409, Nicosia, Cyprus

Greek (official): Πίνδου, 4, 'Εγκωμη, 2409, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2409

Directors & secretary

ALBEVI TRADING 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.

  • Π•••••••• Ε••••••••Director(Διευθυντής)
  • W••••• L•••Secretary(Γραμματέας)

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

Who are the directors of ALBEVI TRADING LIMITED?
ALBEVI TRADING 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 ALBEVI TRADING LIMITED registered?
ALBEVI TRADING LIMITED was registered with the Cyprus Registrar of Companies on 28/12/2025.
Is ALBEVI TRADING LIMITED still active?
ALBEVI TRADING LIMITED is currently recorded as “Registered” in the Cyprus companies register.

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