Cyprus Companies House
Struck offCompany

ALMINEX TRADING LTD

ALMINEX TRADING LTD is a struck off company in Cyprus, registration number HE248059, registered on 7 April 2009 in Paphos.

HE248059Registered 07/04/2009Paphos, Cyprus

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Registry Status

Struck off

Company Age

17Years 6 mo

Incorporated 07/04/2009

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ALMINEX TRADING LTD (HE248059) is a Company (Private) registered in Paphos, Cyprus, incorporated on 07/04/2009 — 17 years 6 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
HE248059
Company type
Company
Sub-type
Private
Status
Struck off
Status date
28/03/2025
Registration date
07/04/2009
District
Paphos
Officials & owners on record
2

Registered office

English (transliterated)

Agisilaou, 13, BLOSSOM PARK, Flat 4, Kato Paphos, 8049, Paphos, Cyprus

Greek (official): Αγησιλάου, 13, BLOSSOM PARK, Flat 4, Κάτω Πάφος, 8049, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8049

Directors & secretary

ALMINEX TRADING LTD 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.

  • Ι••• Α••••••••Director(Διευθυντής)
  • Α•••••• Α••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ALMINEX TRADING LTD, 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 ALMINEX TRADING LTD

Who are the directors of ALMINEX TRADING LTD?
ALMINEX TRADING LTD 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 ALMINEX TRADING LTD registered?
ALMINEX TRADING LTD was registered with the Cyprus Registrar of Companies on 07/04/2009.
Is ALMINEX TRADING LTD still active?
ALMINEX TRADING LTD 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.