Cyprus Companies House
Struck offCompany

ALEF TRADING CO. (OVERSEAS) LIMITED

ALEF TRADING CO. (OVERSEAS) LIMITED is a struck off company in Cyprus, registration number HE51674, registered on 15 October 1992 in Larnaca.

HE51674Registered 15/10/1992Larnaca, Cyprus

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Registry Status

Struck off

Company Age

34Years

Incorporated 15/10/1992

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALEF TRADING CO. (OVERSEAS) LIMITED (HE51674) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 15/10/1992 — 34 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
HE51674
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
15/10/1992
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Stadiou, 114, STADION TOWER, Larnaca, Cyprus

Greek (official): Σταδίου, 114, STADION TOWER, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα)

Directors & secretary

ALEF TRADING CO. (OVERSEAS) 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.

  • H•••• B••••••Director(Διευθυντής)
  • O••• S••• O•••••••Director(Διευθυντής)
  • H•••• B••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALEF TRADING CO. (OVERSEAS) 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 ALEF TRADING CO. (OVERSEAS) LIMITED

Who are the directors of ALEF TRADING CO. (OVERSEAS) LIMITED?
ALEF TRADING CO. (OVERSEAS) 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 ALEF TRADING CO. (OVERSEAS) LIMITED registered?
ALEF TRADING CO. (OVERSEAS) LIMITED was registered with the Cyprus Registrar of Companies on 15/10/1992.
Is ALEF TRADING CO. (OVERSEAS) LIMITED still active?
ALEF TRADING CO. (OVERSEAS) 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.