ALENVOR TRADING LIMITED
ALENVOR TRADING LIMITED is a private limited company registered in Cyprus, under HE/320720, incorporated on 21 March 2013. The company was dissolved on 23 November 2024. Registered office address: 2408 Λευκωσία, Cyprus. Directors include A.K. STAR SECRETARY LIMITED and Α.Κ. STAR DIRECTORS LIMITED. Associated with 20 related entities, including LORABERG INVESTMENTS LIMITED, VELINMOR FINANCE LIMITED, and DUNERVOR FINANCE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
ALENVOR TRADING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αγ. Νικολάου, 35
Flat 1
'Εγκωμη
2408 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | A.K. STAR NOMINEES LIMITED (director) |
| 2026-05-29 | SECRETARY ADDED | A.K. STAR SECRETARY LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | Α.Κ. STAR DIRECTORS LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/320720 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he320720 | 2026-03-19 | open_in_new |