Liquidation by court orderCompany

A.N.E. BROKERS LIMITED

A.N.E. BROKERS LIMITED is a liquidation by court order company in Cyprus, registration number HE81165, registered on 9 September 1996 in Nicosia.

HE81165Registered 09/09/1996Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

30Years 1 mo

Incorporated 09/09/1996

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.N.E. BROKERS LIMITED (HE81165) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 09/09/1996 — 30 years 1 month old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE81165
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
26/11/2004
Registration date
09/09/1996
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Themistokli Dervi, 41, HAWAII NICOSIA TOWER, Floor 7, Flat 707, Nicosia, Cyprus

Greek (official): Θεμιστοκλή Δέρβη, 41, HAWAII NICOSIA TOWER, Floor 7, Flat 707, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία)

Directors & secretary

A.N.E. BROKERS LIMITED has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Α•••••• Ν•••••••Director(Διευθυντής)
  • Π••••• Π•••••Director(Διευθυντής)
  • M••••••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of A.N.E. BROKERS LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about A.N.E. BROKERS LIMITED

Who are the directors of A.N.E. BROKERS LIMITED?
A.N.E. BROKERS LIMITED has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was A.N.E. BROKERS LIMITED registered?
A.N.E. BROKERS LIMITED was registered with the Cyprus Registrar of Companies on 09/09/1996.
Is A.N.E. BROKERS LIMITED still active?
A.N.E. BROKERS LIMITED is currently recorded as “Liquidation by court order” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.