Cyprus Companies House
Struck offCompany

ALEFARO TRADING AND INVESTMENTS LIMITED

ALEFARO TRADING AND INVESTMENTS LIMITED is a struck off company in Cyprus, registration number HE273293, registered on 9 September 2010 in Nicosia.

HE273293Registered 09/09/2010Nicosia, Cyprus

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Registry Status

Struck off

Company Age

16Years 1 mo

Incorporated 09/09/2010

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALEFARO TRADING AND INVESTMENTS LIMITED (HE273293) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/09/2010 — 16 years 1 month old. Its current registry status is “Struck off”. This page brings together the official registry 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
HE273293
Company type
Company
Sub-type
Private
Status
Struck off
Status date
15/11/2024
Registration date
09/09/2010
District
Nicosia
Officials & owners on record
Not in our copy

Registered office

English (transliterated)

Thasou, 3, DADLAW HOUSE, 1520, Nicosia, Cyprus

Greek (official): Θάσου, 3, DADLAW HOUSE, 1520, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1520

Directors & secretary

Officials are not published for this entity in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar.

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 ALEFARO TRADING AND INVESTMENTS LIMITED

Who are the directors of ALEFARO TRADING AND INVESTMENTS LIMITED?
Officers are not published for ALEFARO TRADING AND INVESTMENTS LIMITED in our copy of the register. A Certificate of Directors & Secretary returns the current board directly from the Registrar of Companies.
When was ALEFARO TRADING AND INVESTMENTS LIMITED registered?
ALEFARO TRADING AND INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 09/09/2010.
Is ALEFARO TRADING AND INVESTMENTS LIMITED still active?
ALEFARO TRADING AND INVESTMENTS LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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Last updated: 30/08/2026 · Source: Department of Registrar of Companies and Intellectual Property.