Cyprus Companies House
Reminder letter sentCompany

ALEXANDRU ARSUREANU TRADING LIMITED

ALEXANDRU ARSUREANU TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE415276, registered on 16 November 2020 in Limassol.

HE415276Registered 16/11/2020Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

5Years 11 mo

Incorporated 16/11/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALEXANDRU ARSUREANU TRADING LIMITED (HE415276) is a Company (Private) registered in Limassol, Cyprus, incorporated on 16/11/2020 — 5 years 11 months old. Its current registry status is “Reminder letter sent”. 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
HE415276
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
16/11/2020
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Katsantonaion, 49, Kato Polemidia, 4154, Limassol, Cyprus

Greek (official): Κατσαντωναίων, 49, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4154

Directors & secretary

ALEXANDRU ARSUREANU TRADING LIMITED 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.

  • A•••• N••••••• A••••••••Director(Διευθυντής)
  • C••••••••• A••••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ALEXANDRU ARSUREANU TRADING LIMITED?
ALEXANDRU ARSUREANU TRADING LIMITED 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 ALEXANDRU ARSUREANU TRADING LIMITED registered?
ALEXANDRU ARSUREANU TRADING LIMITED was registered with the Cyprus Registrar of Companies on 16/11/2020.
Is ALEXANDRU ARSUREANU TRADING LIMITED still active?
ALEXANDRU ARSUREANU TRADING LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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