ARLEEN TRADING LIMITED
Registration number HE168964 · Cyprus
ARLEEN TRADING LIMITED is a private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It is in the process of being struck off the register. It has 2 directors / officers on record. Signals for review: its registered address is shared by 993 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-05
- Type
- Private Company
- Registered address
- Κλήμεντος, 41-43,, KLIMENTOS TOWER, Floor 2, Flat 21,, 1061, Λευκωσία, Κύπρος
- Post code
- 1061
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 993 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΑ ΙΟΥΛΙΑΝΑ ΑΝΑΞΑΓΟΡΟΥ director
- D. H. NOMINEES LTD secretary
Companies at the same registered address
Companies with the same directors
- KEY DEE LIMITED
- C.I. CAPITAL INDUSTRIES LIMITED
- OMLING INVESTMENTS LIMITED
- CERODI TRADING LIMITED
- G1 INVESTMENTS LIMITED
- SENTE INVESTMENTS LIMITED
- CATRES DEVELOPMENT LTD
- AMALCA DEVELOPMENT LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for ARLEEN TRADING LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.