Struck offCompany

ALEGINOR TRADING LTD

ALEGINOR TRADING LTD is a struck off company in Cyprus, registration number HE306447, registered on 16 May 2012 in Nicosia.

HE306447Registered 16/05/2012Nicosia, Cyprus

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Registry Status

Struck off

Company Age

14Years 5 mo

Incorporated 16/05/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALEGINOR TRADING LTD (HE306447) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 16/05/2012 — 14 years 5 months old. Its current registry status is “Struck off”. 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
HE306447
Company type
Company
Sub-type
Private
Status
Struck off
Status date
30/06/2021
Registration date
16/05/2012
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Pinelopis Delta, 5, Flat 22, 'Agioi Omologites, 1076, Nicosia, Cyprus

Greek (official): Πηνελόπης Δέλτα, 5, Flat 22, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1076

Directors & secretary

ALEGINOR TRADING LTD 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.

  • Χ•••••••• Β•••••••Director(Διευθυντής)
  • B•••••• O•••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALEGINOR TRADING LTD, 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 ALEGINOR TRADING LTD

Who are the directors of ALEGINOR TRADING LTD?
ALEGINOR TRADING LTD 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 ALEGINOR TRADING LTD registered?
ALEGINOR TRADING LTD was registered with the Cyprus Registrar of Companies on 16/05/2012.
Is ALEGINOR TRADING LTD still active?
ALEGINOR TRADING LTD 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.