Cyprus Companies House
Struck offCompany

ANBAKI CONSULTANTS LIMITED

ANBAKI CONSULTANTS LIMITED is a struck off company in Cyprus, registration number HE316759, registered on 17 December 2012 in Limassol.

HE316759Registered 17/12/2012Limassol, Cyprus

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Registry Status

Struck off

Company Age

13Years 10 mo

Incorporated 17/12/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANBAKI CONSULTANTS LIMITED (HE316759) is a Company (Private) registered in Limassol, Cyprus, incorporated on 17/12/2012 — 13 years 10 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 1 officer 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
HE316759
Company type
Company
Sub-type
Private
Status
Struck off
Status date
24/06/2015
Registration date
17/12/2012
District
Limassol
Officials & owners on record
1

Registered office

English (transliterated)

Gr. Xenopoulou, 17, 3106, Limassol, Cyprus

Greek (official): Γρ. Ξενοπούλου, 17, 3106, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3106

Directors & secretary

ANBAKI CONSULTANTS LIMITED has 1 officer 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.

  • T••••••••• M••••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ANBAKI CONSULTANTS 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 ANBAKI CONSULTANTS LIMITED

Who are the directors of ANBAKI CONSULTANTS LIMITED?
ANBAKI CONSULTANTS LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ANBAKI CONSULTANTS LIMITED registered?
ANBAKI CONSULTANTS LIMITED was registered with the Cyprus Registrar of Companies on 17/12/2012.
Is ANBAKI CONSULTANTS LIMITED still active?
ANBAKI CONSULTANTS 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.