Cyprus Companies House
Struck offCompany

ANEVEL TRADING LIMITED

ANEVEL TRADING LIMITED is a struck off company in Cyprus, registration number HE297522, registered on 24 November 2011 in Nicosia.

HE297522Registered 24/11/2011Nicosia, Cyprus

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Registry Status

Struck off

Company Age

14Years 11 mo

Incorporated 24/11/2011

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANEVEL TRADING LIMITED (HE297522) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/11/2011 — 14 years 11 months old. Its current registry status is “Struck off”. 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
HE297522
Company type
Company
Sub-type
Private
Status
Struck off
Status date
11/01/2016
Registration date
24/11/2011
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Kennedy, 12, KENNEDY BUSINESS CENTRE, Floor 2, 1087, Nicosia, Cyprus

Greek (official): Kennedy, 12, KENNEDY BUSINESS CENTRE, Floor 2, 1087, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1087

Directors & secretary

ANEVEL 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••• Δ•••••Director(Διευθυντής)
  • Ε••••• Π•••••Director(Διευθυντής)
  • D••••••• (••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ANEVEL TRADING LIMITED?
ANEVEL 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 ANEVEL TRADING LIMITED registered?
ANEVEL TRADING LIMITED was registered with the Cyprus Registrar of Companies on 24/11/2011.
Is ANEVEL TRADING LIMITED still active?
ANEVEL TRADING 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.