ALIJA TRADING COMPANY LTD
ALIJA TRADING COMPANY LTD is a private limited company registered in Cyprus, under HE/295176, incorporated on 11 October 2011. The company was dissolved on 11 January 2016. Registered office address: 6017 Λάρνακα, Cyprus. Directors include OPM LEMBONGAN COMPANY LTD. Associated with 20 related entities, including SISATSANA & CO LTD, OLD.PRESS.TVY LTD, and KOCHOT COMPANY LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ALIJA TRADING COMPANY LTD
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 22
MAKARIA CENTER, Floor 4, Flat 402
6017 Λάρνακα
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 (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | SECRETARY ADDED | OPM LEMBONGAN COMPANY LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | OPM LEMBONGAN COMPANY LTD (director) |
Source Records (2)
| cyprusregistry | HE/295176 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he295176 | 2026-03-19 | open_in_new |