Reminder letter sentCompany

ALGES TRADING LIMITED

ALGES TRADING LIMITED is a reminder letter sent company in Cyprus, registration number HE123282, registered on 23 August 2001 in Limassol.

HE123282Registered 23/08/2001Limassol, Cyprus

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Registry Status

Reminder letter sent

Company Age

25Years 2 mo

Incorporated 23/08/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALGES TRADING LIMITED (HE123282) is a Company (Private) registered in Limassol, Cyprus, incorporated on 23/08/2001 — 25 years 2 months old. Its current registry status is “Reminder letter sent”. 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
HE123282
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
23/08/2001
District
Limassol
Officials & owners on record
1

Registered office

English (transliterated)

Makariou III, 223, AVENUE COURT, Floor 2, Limassol, 3105, Limassol, Cyprus

Greek (official): Μακαρίου ΙΙΙ, 223, AVENUE COURT, Floor 2, Λεμεσός, 3105, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3105

Directors & secretary

ALGES TRADING 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.

  • Χ•••••••• Ψ•••••••Director(Διευθυντής)

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

Who are the directors of ALGES TRADING LIMITED?
ALGES TRADING 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 ALGES TRADING LIMITED registered?
ALGES TRADING LIMITED was registered with the Cyprus Registrar of Companies on 23/08/2001.
Is ALGES TRADING LIMITED still active?
ALGES 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.