Cyprus Companies House
RegisteredCompany

ANEM TRADING LIMITED

ANEM TRADING LIMITED is a registered company in Cyprus, registration number HE311426, registered on 6 September 2012 in Nicosia.

HE311426Registered 06/09/2012Nicosia, Cyprus

Order Company ProfileOrder certificatesOrder reports

€99/year covers up to 5 companies — daily registry checks, email alerts on status, officer, address and name changes.

Registry Status

Registered

Company Age

14Years 1 mo

Incorporated 06/09/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANEM TRADING LIMITED (HE311426) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 06/09/2012 — 14 years 1 month old. Its current registry status is “Registered”. 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
HE311426
Company type
Company
Sub-type
Private
Status
Registered
Status date
—
Registration date
06/09/2012
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Vyzantiou, 40-42, TRINITY HOUSE, Floor 3, Flat 301, Strovolos, 2064, Nicosia, Cyprus

Greek (official): Βυζαντίου, 40-42, TRINITY HOUSE, Floor 3, Flat 301, Στρόβολος, 2064, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2064

Directors & secretary

ANEM TRADING 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.

  • Α•••••••• Ν•••••••Director(Διευθυντής)
  • Ε••••• Π•••••Director(Διευθυντής)
  • Ε••••• Π•••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ANEM TRADING LIMITED, certified by the Registrar for use with banks, KYC checks and legal filings.

Go to basket & pay

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.

Go to basket & pay

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 ANEM TRADING LIMITED

Who are the directors of ANEM TRADING LIMITED?
ANEM TRADING 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 ANEM TRADING LIMITED registered?
ANEM TRADING LIMITED was registered with the Cyprus Registrar of Companies on 06/09/2012.
Is ANEM TRADING LIMITED still active?
ANEM TRADING LIMITED is currently recorded as “Registered” in the Cyprus companies register.

People also viewed

Other Companys registered in Nicosia.

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