ALUMTRADE LIMITED
ALUMTRADE LIMITED is a private limited company registered in Cyprus, under HE/126644, incorporated on 31 December 2001. The company was dissolved on 22 January 2020. Registered office address: 1101 Λευκωσία, Cyprus. Directors include LGA & F NOMINEE SERVICES LIMITED and ΣΟΥΖΗ ΗΡΟΔΟΤΟΥ. Associated with 20 related entities, including BELLEROSE HOLDINGS LIMITED, JDS MEDIA LTD, and EASIWORK INVESTMENTS LIMITED. 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
ALUMTRADE LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Ταγματάρχη Πουλίου, 23
Flat 4-5
1101 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 (5)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΣΟΥΖΗ ΗΡΟΔΟΤΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | LGA & F SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-05-29 | DIRECTOR ADDED | LGA & F NOMINEE SERVICES LIMITED (director) |
| 2026-04-06 | SECRETARY ADDED | LGA & F SECRETARIAL SERVICES LIMITED (secretary) |
| 2026-04-06 | DIRECTOR ADDED | LGA & F NOMINEE SERVICES LIMITED (director) |
Source Records (2)
| cyprusregistry | HE/126644 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he126644 | 2026-03-19 | open_in_new |