Cyprus Companies House
Struck offCompany

A.N.E. FINANCE LIMITED

A.N.E. FINANCE LIMITED is a struck off company in Cyprus, registration number HE110041, registered on 24 March 2000 in Nicosia.

HE110041Registered 24/03/2000Nicosia, Cyprus

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Registry Status

Struck off

Company Age

26Years 7 mo

Incorporated 24/03/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

A.N.E. FINANCE LIMITED (HE110041) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/03/2000 — 26 years 7 months old. Its current registry status is “Struck off”. 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
HE110041
Company type
Company
Sub-type
Private
Status
Struck off
Status date
06/08/2021
Registration date
24/03/2000
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. FINANCE 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)
  • Δ••••••• Σ•••••••••Director(Διευθυντής)
  • M••••••• S••••••••• S••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of A.N.E. FINANCE 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. FINANCE LIMITED

Who are the directors of A.N.E. FINANCE LIMITED?
A.N.E. FINANCE 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. FINANCE LIMITED registered?
A.N.E. FINANCE LIMITED was registered with the Cyprus Registrar of Companies on 24/03/2000.
Is A.N.E. FINANCE LIMITED still active?
A.N.E. FINANCE LIMITED is currently recorded as “Struck off” in the Cyprus companies register.

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