Struck offCompany

ANAVE TRADING LIMITED

ANAVE TRADING LIMITED is a struck off company in Cyprus, registration number HE90677, registered on 21 November 1997 in Limassol.

HE90677Registered 21/11/1997Limassol, Cyprus

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Registry Status

Struck off

Company Age

28Years 11 mo

Incorporated 21/11/1997

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANAVE TRADING LIMITED (HE90677) is a Company (Private) registered in Limassol, Cyprus, incorporated on 21/11/1997 — 28 years 11 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 4 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
HE90677
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
21/11/1997
District
Limassol
Officials & owners on record
4

Registered office

English (transliterated)

Anexartisias & Athinon, MITROPOLEOS COURT, Floor 1, Flat 115, Limassol, Cyprus

Greek (official): Ανεξαρτησίας & Αθηνών, MITROPOLEOS COURT, Floor 1, Flat 115, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός)

Directors & secretary

ANAVE TRADING LIMITED has 4 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•••• I•••Director(Διευθυντής)
  • S•••••••• L••••••••Director(Διευθυντής)
  • S•••••• T•••••••••Director(Διευθυντής)
  • I••• N•••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ANAVE TRADING 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 ANAVE TRADING LIMITED

Who are the directors of ANAVE TRADING LIMITED?
ANAVE TRADING LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ANAVE TRADING LIMITED registered?
ANAVE TRADING LIMITED was registered with the Cyprus Registrar of Companies on 21/11/1997.
Is ANAVE TRADING LIMITED still active?
ANAVE TRADING 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.