Cyprus Companies House
Struck offCompany

ALESSIO TRADING LIMITED

ALESSIO TRADING LIMITED is a struck off company in Cyprus, registration number HE193436, registered on 3 March 2007 in Nicosia.

HE193436Registered 03/03/2007Nicosia, Cyprus

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Registry Status

Struck off

Company Age

19Years 7 mo

Incorporated 03/03/2007

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALESSIO TRADING LIMITED (HE193436) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 03/03/2007 — 19 years 7 months 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
HE193436
Company type
Company
Sub-type
Private
Status
Struck off
Status date
18/10/2024
Registration date
03/03/2007
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Metochiou, 49, ORPHIL COURT, Floor 3, Flat 301, 1101, Nicosia, Cyprus

Greek (official): Μετοχίου, 49, ORPHIL COURT, Floor 3, Flat 301, 1101, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1101

Directors & secretary

ALESSIO TRADING 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.

  • Γ••••••• Κ•••••••••Director(Διευθυντής)
  • Ο••••• Κ•••••••••Director(Διευθυντής)
  • U••••••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ALESSIO TRADING 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 ALESSIO TRADING LIMITED

Who are the directors of ALESSIO TRADING LIMITED?
ALESSIO TRADING 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 ALESSIO TRADING LIMITED registered?
ALESSIO TRADING LIMITED was registered with the Cyprus Registrar of Companies on 03/03/2007.
Is ALESSIO TRADING LIMITED still active?
ALESSIO TRADING 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.