Cyprus Companies House
Reminder letter sentCompany

ELGABBY TRADING LTD

ELGABBY TRADING LTD is a reminder letter sent company in Cyprus, registration number HE415273, registered on 16 November 2020 in Nicosia.

HE415273Registered 16/11/2020Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

5Years 11 mo

Incorporated 16/11/2020

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ELGABBY TRADING LTD (HE415273) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 16/11/2020 — 5 years 11 months old. Its current registry status is “Reminder letter sent”. 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
HE415273
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
16/11/2020
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

'Alpeon, 17, Strovolos, 2035, Nicosia, Cyprus

Greek (official): 'Αλπεων, 17, Στρόβολος, 2035, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2035

Directors & secretary

ELGABBY 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.

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

Need a certified copy?

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

Who are the directors of ELGABBY TRADING LTD?
ELGABBY 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 ELGABBY TRADING LTD registered?
ELGABBY TRADING LTD was registered with the Cyprus Registrar of Companies on 16/11/2020.
Is ELGABBY TRADING LTD still active?
ELGABBY TRADING LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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