Cyprus Companies House
Struck offCompany

ALMERINA TRADING LIMITED

ALMERINA TRADING LIMITED is a struck off company in Cyprus, registration number HE124174, registered on 28 September 2001 in Nicosia.

HE124174Registered 28/09/2001Nicosia, Cyprus

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Registry Status

Struck off

Company Age

25Years 1 mo

Incorporated 28/09/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALMERINA TRADING LIMITED (HE124174) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 28/09/2001 — 25 years 1 month old. Its current registry status is “Struck off”. 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
HE124174
Company type
Company
Sub-type
Private
Status
Struck off
Status date
25/04/2012
Registration date
28/09/2001
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Giannou Kranidioti, 10, NICE DAY HOUSE, Floor 4, Flat 401, 1065, Nicosia, Cyprus

Greek (official): Γιάννου Κρανιδιώτη, 10, NICE DAY HOUSE, Floor 4, Flat 401, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

ALMERINA TRADING 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.

  • Γ•••••• Λ•••••••Director(Διευθυντής)
  • Π•••••••• Μ•••••Director(Διευθυντής)
  • M••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ALMERINA TRADING LIMITED?
ALMERINA TRADING 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 ALMERINA TRADING LIMITED registered?
ALMERINA TRADING LIMITED was registered with the Cyprus Registrar of Companies on 28/09/2001.
Is ALMERINA TRADING LIMITED still active?
ALMERINA 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.