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Entities
ALATA TRADING COMPANY LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
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Incorporated 1987-02-27
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Reg. EE/28994
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Data as of 2026-05-29
ALATA TRADING COMPANY LIMITED is a private limited company registered in Cyprus, under EE/28994, incorporated on 27 February 1987. The company was dissolved on 23 February 2001. Directors include THE TH.I.R.M. SERVICES LIMITED. Sole shareholder is THE TH.I.R.M. SERVICES LIMITED. Associated with 1 related entity, including PARANAS TRADING & SHIPPING COMPANY LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
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Official Identifiers
REGISTRATION NUMBER
EE/28994
Name Registry
LEGAL
MOTI MAHAL BAZAAR CAFE
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-04-06 | OFFICER ADDED | THE TH.I.R.M. SERVICES LIMITED (officer) |
| 2026-04-06 | NAME CHANGED | ALATA TRADING COMPANY LIMITED |
| 2026-04-06 | STATUS CHANGED | active → dissolved |
| 2026-04-04 | SHAREHOLDER ADDED | THE TH.I.R.M. SERVICES LIMITED (shareholder) |
Source Records (2)
| cyprusregistry | EE/28994 | 2026-05-29 | |
| cyprusregistry | HE/28994 | 2026-02-10 |