Cyprus Companies House
Struck offCompany

ALEPEKO TRADING & INVESTMENTS LIMITED

ALEPEKO TRADING & INVESTMENTS LIMITED is a struck off company in Cyprus, registration number HE215718, registered on 13 December 2007 in Nicosia.

HE215718Registered 13/12/2007Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Struck off

Company Age

18Years 10 mo

Incorporated 13/12/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALEPEKO TRADING & INVESTMENTS LIMITED (HE215718) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 13/12/2007 — 18 years 10 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 1 officer 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
HE215718
Company type
Company
Sub-type
Private
Status
Struck off
Status date
08/04/2015
Registration date
13/12/2007
District
Nicosia
Officials & owners on record
1

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

ALEPEKO TRADING & INVESTMENTS LIMITED has 1 officer 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.

  • D••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ALEPEKO TRADING & INVESTMENTS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 ALEPEKO TRADING & INVESTMENTS LIMITED

Who are the directors of ALEPEKO TRADING & INVESTMENTS LIMITED?
ALEPEKO TRADING & INVESTMENTS LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALEPEKO TRADING & INVESTMENTS LIMITED registered?
ALEPEKO TRADING & INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 13/12/2007.
Is ALEPEKO TRADING & INVESTMENTS LIMITED still active?
ALEPEKO TRADING & INVESTMENTS LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

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