Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

ANIBAL INVESTMENTS LIMITED

ANIBAL INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE184216, registered on 21 September 2006 in Limassol.

HE184216Registered 21/09/2006Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

20Years 1 mo

Incorporated 21/09/2006

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANIBAL INVESTMENTS LIMITED (HE184216) is a Company (Private) registered in Limassol, Cyprus, incorporated on 21/09/2006 — 20 years 1 month 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
HE184216
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
15/02/2017
Registration date
21/09/2006
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Kolonakiou, 38, 4103, Limassol, Cyprus

Greek (official): Κολωνακίου, 38, 4103, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 4103

Directors & secretary

ANIBAL INVESTMENTS 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.

  • A••••• R•••••Director(Διευθυντής)
  • R••••••• D••••••••• A••• I••••••••• M••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ANIBAL INVESTMENTS 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 ANIBAL INVESTMENTS LIMITED

Who are the directors of ANIBAL INVESTMENTS LIMITED?
ANIBAL INVESTMENTS 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 ANIBAL INVESTMENTS LIMITED registered?
ANIBAL INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 21/09/2006.
Is ANIBAL INVESTMENTS LIMITED still active?
ANIBAL INVESTMENTS 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.