RegisteredCompany

ALMA TRADING CO LIMITED

ALMA TRADING CO LIMITED is a registered company in Cyprus, registration number HE45098, registered on 10 September 1991 in Nicosia.

HE45098Registered 10/09/1991Nicosia, Cyprus

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Registry Status

Registered

Company Age

35Years 1 mo

Incorporated 10/09/1991

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALMA TRADING CO LIMITED (HE45098) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 10/09/1991 — 35 years 1 month old. Its current registry status is “Registered”. 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
HE45098
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
10/09/1991
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Sinopis, 2, Strovolos, 2035, Nicosia, Cyprus

Greek (official): Σινώπης, 2, Στρόβολος, 2035, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2035

Directors & secretary

ALMA TRADING CO 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.

  • Μ•••• Χ•••••••••Director(Διευθυντής)
  • Σ•••• Κ••••••Director(Διευθυντής)
  • Σ•••• Κ••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ALMA TRADING CO LIMITED?
ALMA TRADING CO 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 ALMA TRADING CO LIMITED registered?
ALMA TRADING CO LIMITED was registered with the Cyprus Registrar of Companies on 10/09/1991.
Is ALMA TRADING CO LIMITED still active?
ALMA TRADING CO LIMITED is currently recorded as “Registered” in the Cyprus companies register.

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