RegisteredCompany

S & A ALBENI TRADING LTD

HE366243Registered 17/02/2017Limassol, Cyprus

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Registry Status

Registered

Company Age

9Years 6 mo

Incorporated 17/02/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

S & A ALBENI TRADING LTD (HE366243) is a Company (Private) registered in Limassol, Cyprus, incorporated on 17/02/2017 — 9 years 6 months old. Its current registry status is “Registered”. 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
HE366243
Company type
Company
Sub-type
Private
Status
Registered
Status date
Registration date
17/02/2017
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Agias Sofias, 86A, 3066, Lemesos, Cyprus

Greek (official): Αγίας Σοφίας, 86Α, 3066, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3066

Directors & secretary

S & A ALBENI 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.

  • Σ••••••• Μ••••••• Α•••••Director(Διευθυντής)
  • Α•••••• Γ••••• Α•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of S & A ALBENI 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 S & A ALBENI TRADING LTD

Who are the directors of S & A ALBENI TRADING LTD?
S & A ALBENI 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 S & A ALBENI TRADING LTD registered?
S & A ALBENI TRADING LTD was registered with the Cyprus Registrar of Companies on 17/02/2017.
Is S & A ALBENI TRADING LTD still active?
S & A ALBENI TRADING LTD 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.