Cyprus Companies House
Struck offOverseas Company

ALBION TRADE & COMMERCE LLC

ALBION TRADE & COMMERCE LLC is a struck off overseas company in Cyprus, registration number AE1531, registered on 2 August 2001 in Nicosia.

AE1531Registered 02/08/2001Nicosia, Cyprus

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Registry Status

Struck off

Company Age

25Years 2 mo

Incorporated 02/08/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALBION TRADE & COMMERCE LLC (AE1531) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 02/08/2001 — 25 years 2 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 5 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
AE1531
Company type
Overseas Company
Sub-type
—
Status
Struck off
Status date
26/11/2018
Registration date
02/08/2001
District
Nicosia
Officials & owners on record
5

Registered office

English (transliterated)

Kennedy, 89, Floor 2, Flat 201, 1077, Nicosia, Cyprus

Greek (official): Kennedy, 89, Floor 2, Flat 201, 1077, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1077

Directors & secretary

ALBION TRADE & COMMERCE LLC has 5 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.

  • Γ•••••••• Β•••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • D•••• W•••••• H•••••••Director(Διευθυντής)
  • M•••••••• M••••••Director(Διευθυντής)
  • Γ•••••••• Β•••••••Director(Διευθυντής)
  • A••• C••••••••• (••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ALBION TRADE & COMMERCE LLC, 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 ALBION TRADE & COMMERCE LLC

Who are the directors of ALBION TRADE & COMMERCE LLC?
ALBION TRADE & COMMERCE LLC has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALBION TRADE & COMMERCE LLC registered?
ALBION TRADE & COMMERCE LLC was registered with the Cyprus Registrar of Companies on 02/08/2001.
Is ALBION TRADE & COMMERCE LLC still active?
ALBION TRADE & COMMERCE LLC 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.