Cyprus Companies House
Struck offCompany

ANIBA CONSULTANTS LIMITED

ANIBA CONSULTANTS LIMITED is a struck off company in Cyprus, registration number HE149074, registered on 2 June 2004 in Nicosia.

HE149074Registered 02/06/2004Nicosia, Cyprus

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Registry Status

Struck off

Company Age

22Years 5 mo

Incorporated 02/06/2004

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANIBA CONSULTANTS LIMITED (HE149074) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/06/2004 — 22 years 5 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
HE149074
Company type
Company
Sub-type
Private
Status
Struck off
Status date
16/01/2008
Registration date
02/06/2004
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Kosta Ourani, 6, Pera Chorio Nisou, 2572, Nicosia, Cyprus

Greek (official): Κώστα Ουράνη, 6, Πέρα Χωριό Νήσου, 2572, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2572

Directors & secretary

ANIBA CONSULTANTS 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.

  • Μ•••••• Γ••••••Director(Διευθυντής)
  • Ν••• Τ••••••••Director(Διευθυντής)
  • B••• N••••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of ANIBA CONSULTANTS 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 ANIBA CONSULTANTS LIMITED

Who are the directors of ANIBA CONSULTANTS LIMITED?
ANIBA CONSULTANTS 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 ANIBA CONSULTANTS LIMITED registered?
ANIBA CONSULTANTS LIMITED was registered with the Cyprus Registrar of Companies on 02/06/2004.
Is ANIBA CONSULTANTS LIMITED still active?
ANIBA CONSULTANTS 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.