Struck offCompany

ANT FANI ENTERPRISES LIMITED

ANT FANI ENTERPRISES LIMITED is a struck off company in Cyprus, registration number HE70547, registered on 20 April 1995 in Larnaca.

HE70547Registered 20/04/1995Larnaca, Cyprus

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Registry Status

Struck off

Company Age

31Years 6 mo

Incorporated 20/04/1995

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

ANT FANI ENTERPRISES LIMITED (HE70547) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 20/04/1995 — 31 years 6 months old. Its current registry status is “Struck off”. This page brings together the official registry record, 5 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
HE70547
Company type
Company
Sub-type
Private
Status
Struck off
Status date
27/08/2014
Registration date
20/04/1995
District
Larnaca
Officials & owners on record
5

Registered office

English (transliterated)

Agiou Iakovou, 2, 6012, Larnaca, Cyprus

Greek (official): Αγίου Ιακώβου, 2, 6012, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 6012

Directors & secretary

ANT FANI ENTERPRISES LIMITED has 5 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.

  • Α•••••• Α•••••••••Director(Διευθυντής)
  • Ε••••••••• Α•••••••••Director(Διευθυντής)
  • Ν•••••• Α•••••••••Director(Διευθυντής)
  • Φ••• Α•••••••••Director(Διευθυντής)
  • Α•••••• Α•••••••••Secretary(Γραμματέας)

Need a certified copy?

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

Who are the directors of ANT FANI ENTERPRISES LIMITED?
ANT FANI ENTERPRISES LIMITED has 5 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was ANT FANI ENTERPRISES LIMITED registered?
ANT FANI ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 20/04/1995.
Is ANT FANI ENTERPRISES LIMITED still active?
ANT FANI ENTERPRISES 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.