Struck offCompany

ALLWEST TRADING LIMITED

ALLWEST TRADING LIMITED is a struck off company in Cyprus, registration number HE130320, registered on 24 May 2002 in Nicosia.

HE130320Registered 24/05/2002Nicosia, Cyprus

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Registry Status

Struck off

Company Age

24Years 5 mo

Incorporated 24/05/2002

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALLWEST TRADING LIMITED (HE130320) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/05/2002 — 24 years 5 months old. Its current registry status is “Struck off”. 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
HE130320
Company type
Company
Sub-type
Private
Status
Struck off
Status date
28/04/2010
Registration date
24/05/2002
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Florinis, 7, GREG TOWER, Nicosia, Cyprus

Greek (official): Φλωρίνης, 7, GREG TOWER, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

ALLWEST 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.

  • Α•••••• Σ•••••••Director(Διευθυντής)
  • Δ•••••• Σ••••••••Secretary(Γραμματέας)

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

Who are the directors of ALLWEST TRADING LIMITED?
ALLWEST 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 ALLWEST TRADING LIMITED registered?
ALLWEST TRADING LIMITED was registered with the Cyprus Registrar of Companies on 24/05/2002.
Is ALLWEST TRADING LIMITED still active?
ALLWEST 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.