Cyprus Companies House
Struck offCompany

ALLEGHENY ENERGY TRADING LIMITED

ALLEGHENY ENERGY TRADING LIMITED is a struck off company in Cyprus, registration number HE251245, registered on 17 June 2009 in Limassol.

HE251245Registered 17/06/2009Limassol, Cyprus

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Registry Status

Struck off

Company Age

17Years 4 mo

Incorporated 17/06/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALLEGHENY ENERGY TRADING LIMITED (HE251245) is a Company (Private) registered in Limassol, Cyprus, incorporated on 17/06/2009 — 17 years 4 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 5 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
HE251245
Company type
Company
Sub-type
Private
Status
Struck off
Status date
27/11/2013
Registration date
17/06/2009
District
Limassol
Officials & owners on record
5

Registered office

English (transliterated)

Arch. Makariou III, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Limassol, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 284, FORTUNA COURT BLOCK B, Floor 2, 3105, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3105

Directors & secretary

ALLEGHENY ENERGY TRADING LIMITED has 5 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••••• B•••••••Director(Διευθυντής)
  • J••••• B•••••••Director(Διευθυντής)
  • M••••• B••••Director(Διευθυντής)
  • S•••••• S•••••••••Director(Διευθυντής)
  • C••••••••• C••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ALLEGHENY ENERGY TRADING LIMITED?
ALLEGHENY ENERGY TRADING LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ALLEGHENY ENERGY TRADING LIMITED registered?
ALLEGHENY ENERGY TRADING LIMITED was registered with the Cyprus Registrar of Companies on 17/06/2009.
Is ALLEGHENY ENERGY TRADING LIMITED still active?
ALLEGHENY ENERGY 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.