Struck offCompany

ANERI INVESTMENTS LTD

ANERI INVESTMENTS LTD is a struck off company in Cyprus, registration number HE283392, registered on 16 March 2011 in Famagusta.

HE283392Registered 16/03/2011Famagusta, Cyprus

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Registry Status

Struck off

Company Age

15Years 7 mo

Incorporated 16/03/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANERI INVESTMENTS LTD (HE283392) is a Company (Private) registered in Famagusta, Cyprus, incorporated on 16/03/2011 — 15 years 7 months 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
HE283392
Company type
Company
Sub-type
Private
Status
Struck off
Status date
16/05/2018
Registration date
16/03/2011
District
Famagusta
Officials & owners on record
2

Registered office

English (transliterated)

Agiou Georgiou, 7, Paralimni, 5310, Famagusta, Cyprus

Greek (official): Αγίου Γεωργίου, 7, Παραλίμνι, 5310, Αμμόχωστος, Κύπρος

District: Famagusta (Αμμόχωστος) · Postcode 5310

Directors & secretary

ANERI INVESTMENTS LTD 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.

  • R•••••• S•••••Director(Διευθυντής)
  • S•••• O••• R••• L•••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ANERI INVESTMENTS LTD, 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 ANERI INVESTMENTS LTD

Who are the directors of ANERI INVESTMENTS LTD?
ANERI INVESTMENTS LTD 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 ANERI INVESTMENTS LTD registered?
ANERI INVESTMENTS LTD was registered with the Cyprus Registrar of Companies on 16/03/2011.
Is ANERI INVESTMENTS LTD still active?
ANERI INVESTMENTS LTD 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.