ALBION TRADE & COMMERCE LLC

Registration Number

ΑΕ 1531

Type
Overseas Company
Registration Date
02/08/2001
Organisation Status
Dissolved
Country of Incorporation
United States of America
Addresses
Directors & Secretary
Documents
Shareholders
Mortgages
Financial Information
Current Address

Kennedy, 89,
Floor 2, Flat/Office 201
1077, Λευκωσία, Κύπρος

Previous Addresses Unlock previous addresses with a full report.

ALBION TRADE & COMMERCE LLC is an Organisation that is registered with the Cyprus Registrar Of Companies as Overseas Company and the Registration Date of this entity was on 02/08/2001.

The official Company Registrar for the Republic of Cyprus, has the company listed in its registry with the Registration Number of ΑΕ 1531 and the current Organisation status of the company is Dissolved while the Name Status is Current Name.

The registry listing also shows the company as having a Country of Incorporation of United States of America.

The official Registered Office address that we have on record as obtained from the Cyprus Company Registry for this organisation, is Kennedy, 89, , Floor 2, Flat/Office 201, 1077, Λευκωσία, Κύπρος. Unfortunately, this may not be the most current address, as the information listed here was retrieved in the past, so to make sure you have the most current address details, please order a report.

Our records indicate there are 5 officers listed for the company. These persons are as follows: MORDECHAI MINTZER who was appointed as Director, DAVID WILLIAM HARDACRE who was appointed as Director, ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who was appointed as Director, A.K. COSMOSERVE (SECRETARIAL) LIMITED who was appointed as Secretary, ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who was appointed as Authorised Person. The company may have more directors and secretaries that are not listed here as the information may not have been retrieved recently.

Since the information displayed here was last updated on 26/11/2018, it is recommended to buy a report with more up to date information about the company.

Last Updated Date Last Update: 2025-12-17
To obtain the most current and complete information about the company, order a report
Other Companies with Similarly Named Officers
NIKO HOLDING & INVESTMENT LIMITED ΗΕ 141846
Potentially Related to MORDECHAI MINTZER who is Director of NIKO HOLDING & INVESTMENT LIMITED
DOLAND LIMITED ΗΕ 80499
Potentially Related to MORDECHAI MINTZER who is Director of DOLAND LIMITED
REVELON LIMITED ΗΕ 161468
Potentially Related to DAVID WILLIAM HARDACRE who is Director of REVELON LIMITED
ARCONYA LIMITED ΗΕ 330508
Potentially Related to DAVID WILLIAM HARDACRE who is Secretary of ARCONYA LIMITED
VOLDEX GLOBAL LIMITED ΗΕ 409069
Potentially Related to DAVID WILLIAM HARDACRE who is Director of VOLDEX GLOBAL LIMITED
VOLDEX GLOBAL LIMITED ΗΕ 409069
Potentially Related to DAVID WILLIAM HARDACRE who is Secretary of VOLDEX GLOBAL LIMITED
PARAPAN LIMITED ΗΕ 325721
Potentially Related to DAVID WILLIAM HARDACRE who is Director of PARAPAN LIMITED
PARAPAN LIMITED ΗΕ 325721
Potentially Related to DAVID WILLIAM HARDACRE who is Secretary of PARAPAN LIMITED
PENINGTON ENTERPRISES LIMITED ΑΕ 2543
Potentially Related to DAVID WILLIAM HARDACRE who is Director of PENINGTON ENTERPRISES LIMITED
VOLDEX GAMES LIMITED ΗΕ 416351
Potentially Related to DAVID WILLIAM HARDACRE who is Secretary of VOLDEX GAMES LIMITED
WARDMONT TRADING LIMITED ΗΕ 147383
Potentially Related to DAVID WILLIAM HARDACRE who is Director of WARDMONT TRADING LIMITED
ECEMBRIOS INVESTMENTS LIMITED ΗΕ 274487
Potentially Related to DAVID WILLIAM HARDACRE who is Secretary of ECEMBRIOS INVESTMENTS LIMITED
FRENDON HOLDING LIMITED ΗΕ 239075
Potentially Related to DAVID WILLIAM HARDACRE who is Secretary of FRENDON HOLDING LIMITED
VOLTAR SHIPPING LIMITED ΗΕ 182724
Potentially Related to DAVID WILLIAM HARDACRE who is Director of VOLTAR SHIPPING LIMITED
SEGATA LIMITED ΗΕ 310095
Potentially Related to DAVID WILLIAM HARDACRE who is Secretary of SEGATA LIMITED
MAJENA SHIPPING COMPANY LIMITED ΗΕ 250429
Potentially Related to DAVID WILLIAM HARDACRE who is Director of MAJENA SHIPPING COMPANY LIMITED
VIEWTOWN HOLDINGS LIMITED ΗΕ 232048
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of VIEWTOWN HOLDINGS LIMITED
RAMBERG TRADING LIMITED ΗΕ 156379
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of RAMBERG TRADING LIMITED
OPERSTON HOLDING LIMITED ΗΕ 160648
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of OPERSTON HOLDING LIMITED
CNGS ENGINEERING HOLDING LIMITED ΗΕ 249987
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of CNGS ENGINEERING HOLDING LIMITED
EBENUS SERVICES LIMITED ΗΕ 141194
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of EBENUS SERVICES LIMITED
3D LOGISTICS LIMITED ΗΕ 175459
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of 3D LOGISTICS LIMITED
ENTERPA TRADE LIMITED ΗΕ 73183
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of ENTERPA TRADE LIMITED
RIFSON HOLDING LIMITED ΗΕ 167167
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of RIFSON HOLDING LIMITED
GAVES LANE HOLDINGS LIMITED ΗΕ 230839
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of GAVES LANE HOLDINGS LIMITED
TRINEL CONSULTANTS LIMITED ΗΕ 183142
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of TRINEL CONSULTANTS LIMITED
MIOMARE TRADING LIMITED ΗΕ 114302
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of MIOMARE TRADING LIMITED
ENIXUS TRADING LIMITED ΗΕ 190789
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of ENIXUS TRADING LIMITED
QUANISTON HOLDINGS LIMITED ΗΕ 350737
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of QUANISTON HOLDINGS LIMITED
MOTIKA LIMITED ΗΕ 194180
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of MOTIKA LIMITED
BEXETON LIMITED ΗΕ 208764
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of BEXETON LIMITED
FEDERUS HOLDING LIMITED ΗΕ 260501
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of FEDERUS HOLDING LIMITED
RIT & RUB INVESTMENTS 2 LIMITED ΗΕ 207879
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of RIT & RUB INVESTMENTS 2 LIMITED
C.S. CAPITAL SOFTWARE (OVERSEAS) LIMITED ΗΕ 72148
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of C.S. CAPITAL SOFTWARE (OVERSEAS) LIMITED
WIDE DECISION LIMITED ΗΕ 214037
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of WIDE DECISION LIMITED
KNOWELL LOGISTICS LIMITED ΗΕ 109358
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of KNOWELL LOGISTICS LIMITED
ZORISTONA LIMITED ΗΕ 206876
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of ZORISTONA LIMITED
ACKRON TRADING LΙΜΙTΕD ΗΕ 251166
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of ACKRON TRADING LΙΜΙTΕD
KITAMURA-MARELLIUS MARINE CONSULTANTS LIMITED ΗΕ 189406
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of KITAMURA-MARELLIUS MARINE CONSULTANTS LIMITED
FALKENBURG CONSULTANTS LIMITED ΗΕ 235907
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of FALKENBURG CONSULTANTS LIMITED
NSCGLOBAL HOLDING LIMITED ΗΕ 209081
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of NSCGLOBAL HOLDING LIMITED
TAXIMUS LIMITED ΗΕ 230841
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of TAXIMUS LIMITED
ZAVONIE TRADING LIMITED ΗΕ 265584
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of ZAVONIE TRADING LIMITED
KEEPON TRADING LIMITED ΗΕ 196549
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of KEEPON TRADING LIMITED
AGRELA HOLDING LIMITED ΗΕ 168108
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of AGRELA HOLDING LIMITED
KENT OAKS LIMITED ΗΕ 202998
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of KENT OAKS LIMITED
IECO IMPORTS EXPORTS LIMITED ΗΕ 15244
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of IECO IMPORTS EXPORTS LIMITED
E.S.A. EXECUTIVE SERVICES AGENCY LIMITED ΗΕ 294839
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of E.S.A. EXECUTIVE SERVICES AGENCY LIMITED
HORLOCK LIMITED ΗΕ 93348
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of HORLOCK LIMITED
ACQUIS HOLDINGS LIMITED ΗΕ 161493
Potentially Related to ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣ (GIANNAKIS VIOLARIS) who is Director of ACQUIS HOLDINGS LIMITED
Load More Results
Get a full report today
Open Close
Our detailed reports include:
check-circle Full shareholder history & addresses
check-circle Previous Names
check-circle Mortgages & Charges
check-circle Officers Addresses
check-circle Officers History & Appointments
check-circle Company Documents (Official Registry)
Get yours for €49
Payment by Visa Payment by Mastercard Payment by Discover Payment by DinersClub Payment by JCB Payment by Amex
Powered by stripe