Dissolved on completion of voluntary liquidationCompany

ANERICO TRADING LIMITED

ANERICO TRADING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE154172, registered on 18 November 2004 in Limassol.

HE154172Registered 18/11/2004Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

21Years 11 mo

Incorporated 18/11/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANERICO TRADING LIMITED (HE154172) is a Company (Private) registered in Limassol, Cyprus, incorporated on 18/11/2004 — 21 years 11 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE154172
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
21/02/2020
Registration date
18/11/2004
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Dimokritou, 15, PANARETOS ELIANA COMPLEX, Flat 104, Potamos Germasogeias, 4041, Limassol, Cyprus

Greek (official): Δημοκρίτου, 15, PANARETOS ELIANA COMPLEX, Flat 104, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4041

Directors & secretary

ANERICO TRADING LIMITED 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.

  • Μ•••• Κ••••••• Π••••••Director(Διευθυντής)
  • A••••• G••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ANERICO TRADING LIMITED?
ANERICO TRADING LIMITED 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 ANERICO TRADING LIMITED registered?
ANERICO TRADING LIMITED was registered with the Cyprus Registrar of Companies on 18/11/2004.
Is ANERICO TRADING LIMITED still active?
ANERICO TRADING LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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