Cyprus Companies House
Struck offCompany

ANNERLEE TRADING LIMITED

ANNERLEE TRADING LIMITED is a struck off company in Cyprus, registration number HE157060, registered on 2 February 2005 in Nicosia.

HE157060Registered 02/02/2005Nicosia, Cyprus

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Registry Status

Struck off

Company Age

21Years 9 mo

Incorporated 02/02/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANNERLEE TRADING LIMITED (HE157060) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 02/02/2005 — 21 years 9 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 1 officer 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
HE157060
Company type
Company
Sub-type
Private
Status
Struck off
Status date
06/02/2013
Registration date
02/02/2005
District
Nicosia
Officials & owners on record
1

Registered office

English (transliterated)

Verenikis, 2, 'Egkomi, 2413, Nicosia, Cyprus

Greek (official): Βερενίκης, 2, 'Εγκωμη, 2413, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 2413

Directors & secretary

ANNERLEE TRADING LIMITED has 1 officer 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.

  • M••••• L••••••••Director(Διευθυντής)

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

Who are the directors of ANNERLEE TRADING LIMITED?
ANNERLEE TRADING LIMITED has 1 officer on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ANNERLEE TRADING LIMITED registered?
ANNERLEE TRADING LIMITED was registered with the Cyprus Registrar of Companies on 02/02/2005.
Is ANNERLEE TRADING LIMITED still active?
ANNERLEE 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.