Reminder letter sentOverseas Company

ANSON ENTERPRISES LIMITED

ANSON ENTERPRISES LIMITED is a reminder letter sent overseas company in Cyprus, registration number AE1436, registered on 16 March 2001 in Nicosia.

AE1436Registered 16/03/2001Nicosia, Cyprus

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Registry Status

Reminder letter sent

Company Age

25Years 7 mo

Incorporated 16/03/2001

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANSON ENTERPRISES LIMITED (AE1436) is a Overseas Company registered in Nicosia, Cyprus, incorporated on 16/03/2001 — 25 years 7 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 4 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
AE1436
Company type
Overseas Company
Sub-type
—
Status
Reminder letter sent
Status date
—
Registration date
16/03/2001
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Afroditis, 25, Floor 2, Flat 204, 1060, Nicosia, Cyprus

Greek (official): Αφροδίτης, 25, Floor 2, Flat 204, 1060, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1060

Directors & secretary

ANSON ENTERPRISES LIMITED has 4 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.

  • Ε•••• Χ••••••••• Ν••••••Authorised Person(Εξουσιοδοτημένο Πρόσωπο)
  • Ε•••• Θ••••••• Α••••••Director(Διευθυντής)
  • Μ••••••• Χ•••••••••Director(Διευθυντής)
  • S••••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of ANSON ENTERPRISES 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 ANSON ENTERPRISES LIMITED

Who are the directors of ANSON ENTERPRISES LIMITED?
ANSON ENTERPRISES LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ANSON ENTERPRISES LIMITED registered?
ANSON ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 16/03/2001.
Is ANSON ENTERPRISES LIMITED still active?
ANSON ENTERPRISES LIMITED is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.