Cyprus Companies House
Struck offCompany

ANAND HOLDINGS LIMITED

ANAND HOLDINGS LIMITED is a struck off company in Cyprus, registration number HE88702, registered on 4 September 1997 in Nicosia.

HE88702Registered 04/09/1997Nicosia, Cyprus

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Registry Status

Struck off

Company Age

29Years 1 mo

Incorporated 04/09/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANAND HOLDINGS LIMITED (HE88702) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 04/09/1997 — 29 years 1 month old. Its current registry status is “Struck off”. 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
HE88702
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
04/09/1997
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Evagorou, 31, EVAGORAS BUILDING, Floor 4, Flat 43, 1066, Nicosia, Cyprus

Greek (official): Ευαγόρου, 31, EVAGORAS BUILDING, Floor 4, Flat 43, 1066, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1066

Directors & secretary

ANAND HOLDINGS 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.

  • P••••• S••••Director(Διευθυντής)
  • Χ•••••• Π•••••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ANAND HOLDINGS 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 ANAND HOLDINGS LIMITED

Who are the directors of ANAND HOLDINGS LIMITED?
ANAND HOLDINGS 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 ANAND HOLDINGS LIMITED registered?
ANAND HOLDINGS LIMITED was registered with the Cyprus Registrar of Companies on 04/09/1997.
Is ANAND HOLDINGS LIMITED still active?
ANAND HOLDINGS 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.