Cyprus Companies House
Reminder letter sentCompany

ANEFANI ESTATES LIMITED

ANEFANI ESTATES LIMITED is a reminder letter sent company in Cyprus, registration number HE13246, registered on 19 December 1979 in Nicosia.

HE13246Registered 19/12/1979Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

46Years 10 mo

Incorporated 19/12/1979

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANEFANI ESTATES LIMITED (HE13246) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 19/12/1979 — 46 years 10 months old. Its current registry status is “Reminder letter sent”. 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
HE13246
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
19/12/1979
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Digeni Akrita & Theodosiou, 4, Floor 2, 1061, Nicosia, Cyprus

Greek (official): Διγενή Ακρίτα & Θεοδοσίου, 4, Floor 2, 1061, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1061

Directors & secretary

ANEFANI ESTATES 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.

  • Λ••••••• Γ•••••••Director(Διευθυντής)
  • Ν•••• Γ•••••••Director(Διευθυντής)
  • Ν•••• Γ•••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ANEFANI ESTATES 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 ANEFANI ESTATES LIMITED

Who are the directors of ANEFANI ESTATES LIMITED?
ANEFANI ESTATES 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 ANEFANI ESTATES LIMITED registered?
ANEFANI ESTATES LIMITED was registered with the Cyprus Registrar of Companies on 19/12/1979.
Is ANEFANI ESTATES LIMITED still active?
ANEFANI ESTATES LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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