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IRLAM TRADING LTD

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2011-02-11 | Reg. HE/281623 | Data as of 2026-05-29

IRLAM TRADING LTD is a private limited company registered in Cyprus, under HE/281623, incorporated on 11 February 2011. The company is currently active. The company has been operating for 15 years. Registered office address: 3017 Λεμεσός, Cyprus. Directors include AVERY NOMINEES LIMITED. Associated with 20 related entities, including IBRAHIM & ALTAY COMPANY, HOMEWELL GROUP LTD, and CREDITTIM 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.

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Official Identifiers

REGISTRATION NUMBER HE/281623

Name Registry

LEGAL

IRLAM TRADING LTD

LEGAL FORM

Εταιρεία - Ιδιωτική

Registered Address

Αυστραλίας, 6
3017 Λεμεσός
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
SECRETARY
SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 CREDITTIM LTD
🇨🇾 YOUNG FUTURE PUBLISHING LIMITED dissolved
🇨🇾 ALENSENIA COMMERCIAL LTD dissolved
🇨🇾 R. T. GLOBAL PROJECTS LTD dissolved
🇨🇾 PABEDY TRADING LIMITED dissolved
🇨🇾 M & C MICHAEL LIMITED dissolved
🇨🇾 ZAPOROZHIA INVESTMENTS LTD dissolved
🇨🇾 ERVINGLING LIMITED dissolved
🇨🇾 U-SEE 2 PROMOTION LIMITED dissolved
🇨🇾 WEISS INVESTMENT LIMITED dissolved
🇨🇾 M.A. NEHME ENTERPRISES LIMITED dissolved
🇨🇾 PETRODOME TRADING LIMITED dissolved
🇨🇾 TOTALERGO TRADING LTD dissolved

Change Log (4)

Date Change Details
2026-05-29 DIRECTOR ADDED AVERY NOMINEES LIMITED (director)
2026-05-29 SECRETARY ADDED AVERY MANAGEMENT LIMITED (secretary)
2026-04-06 DIRECTOR ADDED AVERY NOMINEES LIMITED (director)
2026-04-06 SECRETARY ADDED AVERY MANAGEMENT LIMITED (secretary)

Source Records (2)

cyprusregistry HE/281623 2026-05-29
opensanctions oc-companies-cy-he281623 2026-03-19 open_in_new
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