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ALBION TRADE & COMMERCE LLC

Struck off
AE1531Overseas (AE)
Key facts
Registration no.
AE1531
Type
Overseas (AE)
Status
Struck off · as of 26 Nov 2018
Registration date
2 August 2001
Registered address
Kennedy, 89, Floor 2, Flat 201, 1077, Λευκωσία, Κύπρος
Registered address
Kennedy, 89
Floor 2, Flat 201
1077, Λευκωσία, Κύπρος
223 companies at this address→
Officers4
DAVID WILLIAM HARDACREDirector · Διευθυντής
MORDECHAI MINTZERDirector · Διευθυντής
ΓΙΑΝΝΑΚΗΣ ΒΙΟΛΑΡΗΣDirector · Διευθυντής, Authorised person · Εξουσιοδοτημένο Πρόσωπο
A.K. COSMOSERVE (SECRETARIAL) LIMITEDCompanySecretary · Γραμματέας
Connected companies8

Other companies with at least one officer in common. Matching is on how the name is spelled, so treat these as a lead rather than proof.

ARCONYA LIMITEDHE330508
1 shared officer · DAVID WILLIAM HARDACREStruck off
DOLAND LIMITEDHE80499
1 shared officer · MORDECHAI MINTZERStruck off
ECEMBRIOS INVESTMENTS LIMITEDHE274487
1 shared officer · DAVID WILLIAM HARDACREStruck off
FRENDON HOLDING LIMITEDHE239075
1 shared officer · DAVID WILLIAM HARDACREStruck off
MAJENA SHIPPING COMPANY LIMITEDHE250429
1 shared officer · DAVID WILLIAM HARDACREActive
NIKO HOLDING & INVESTMENT LIMITEDHE141846
1 shared officer · MORDECHAI MINTZERActive
PARAPAN LIMITEDHE325721
1 shared officer · DAVID WILLIAM HARDACREStruck off
PENINGTON ENTERPRISES LIMITEDAE2543
1 shared officer · DAVID WILLIAM HARDACREStruck off

Source: Registrar of Companies, data.gov.cy (CC BY 4.0). Data as of June 2026.