Cyprus Companies House
Liquidation by court orderCompany

AN.MA. TRANSPORT & FREIGHT CO. LIMITED

AN.MA. TRANSPORT & FREIGHT CO. LIMITED is a liquidation by court order company in Cyprus, registration number HE94969, registered on 28 May 1998 in Nicosia.

HE94969Registered 28/05/1998Nicosia, Cyprus

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Registry Status

Liquidation by court order

Company Age

28Years 4 mo

Incorporated 28/05/1998

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

AN.MA. TRANSPORT & FREIGHT CO. LIMITED (HE94969) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 28/05/1998 — 28 years 4 months old. Its current registry status is “Liquidation by court order”. This page brings together the official registry record, 2 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
HE94969
Company type
Company
Sub-type
Private
Status
Liquidation by court order
Status date
13/01/2005
Registration date
28/05/1998
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Athalassis, 176, Flat 101, Strovolos, 2025, Nicosia, Cyprus

Greek (official): Αθαλάσσης, 176, Flat 101, Στρόβολος, 2025, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2025

Directors & secretary

AN.MA. TRANSPORT & FREIGHT CO. LIMITED has 2 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•••• Μ•••••••Director(Διευθυντής)
  • Γ•••••• Α•••••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of AN.MA. TRANSPORT & FREIGHT CO. 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 AN.MA. TRANSPORT & FREIGHT CO. LIMITED

Who are the directors of AN.MA. TRANSPORT & FREIGHT CO. LIMITED?
AN.MA. TRANSPORT & FREIGHT CO. LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was AN.MA. TRANSPORT & FREIGHT CO. LIMITED registered?
AN.MA. TRANSPORT & FREIGHT CO. LIMITED was registered with the Cyprus Registrar of Companies on 28/05/1998.
Is AN.MA. TRANSPORT & FREIGHT CO. LIMITED still active?
AN.MA. TRANSPORT & FREIGHT CO. 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.