OpenRegistry
Companies House/Limasol/Company profile

ALABAMA TRADING LIMITED.

Active
OE008544·incorporated 2022-12-16

ALABAMA TRADING LIMITED. is an active UK overseas entity, incorporated on 16 December 2022 at Companies House (number OE008544; OpenRegistry canonical ID GB-OE008544-alabama-trading-limited). Sophymarine's OpenRegistry indexes it as one of 7 active companies registered in Limasol. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-16
Registered Address
3 GIANNI RITSOU, PYRGOS, LIMASOL, 4259, CYPRUS
Country of origin
CYPRUS

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-15. Next confirmation statement due 2026-12-29.

Persons with significant control

ALABAMA TRADING LIMITED. has 2 persons with significant control on file:

  • Theodorus Demetriou born 1964, Cypriot national. Notified 2010-01-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Nicos Halepas born 1954, Cypriot national. Notified 2010-01-28.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified
  • Nobody has become or ceased to be a beneficial owner
  • Nobody has become or ceased to be a beneficial owner
  • At least one beneficial owner unidentified

5 historical PSC records have ceased:

  • (unnamed). Notified 2022-12-16. Ceased 2023-12-29.
  • (unnamed). Notified 2023-12-29. Ceased 2024-12-15.
  • (unnamed). Notified 2023-12-29. Ceased 2024-12-15.
  • (unnamed). Notified 2024-12-15. Ceased 2025-12-15.
  • (unnamed). Notified 2024-12-15. Ceased 2025-12-15.

Similar UK companies

Other companies registered in Limasol: