Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

ANIZ INVESTMENTS LIMITED

ANIZ INVESTMENTS LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE123661, registered on 11 September 2001 in Limassol.

HE123661Registered 11/09/2001Limassol, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

25Years 1 mo

Incorporated 11/09/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANIZ INVESTMENTS LIMITED (HE123661) is a Company (Private) registered in Limassol, Cyprus, incorporated on 11/09/2001 — 25 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
HE123661
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
03/04/2019
Registration date
11/09/2001
District
Limassol
Officials & owners on record
2

Registered office

English (transliterated)

Riga Feraiou, 11, 3095, Limassol, Cyprus

Greek (official): Ρήγα Φεραίου, 11, 3095, Λεμεσός, Κύπρος

District: Limassol (Λεμεσός) · Postcode 3095

Directors & secretary

ANIZ 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.

  • P••••••• D•••••••• L••••••Director(Διευθυντής)
  • P••••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ANIZ INVESTMENTS LIMITED?
ANIZ 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 ANIZ INVESTMENTS LIMITED registered?
ANIZ INVESTMENTS LIMITED was registered with the Cyprus Registrar of Companies on 11/09/2001.
Is ANIZ INVESTMENTS LIMITED still active?
ANIZ 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.