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AL ANABI RACING LIMITED

active Private Limited Company (CY)
🇨🇾 CY | Incorporated 2008-03-17 | Reg. HE/225435 | Data as of 2026-05-29

AL ANABI RACING LIMITED is a private limited company registered in Cyprus, under HE/225435, incorporated on 17 March 2008. The company is currently active. The company has been operating for 18 years. Registered office address: 6017 Λάρνακα, Cyprus. Directors include N.I.C. MANAGEMENT LIMITED, DONALD GREENBAUM, and ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ. Associated with 18 related entities, including PURPLE RECORDS LIMITED, LERVI CONSULTING LIMITED, and I.S. ENERGOTECH LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.

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Official Identifiers

REGISTRATION NUMBER HE/225435

Name Registry

LEGAL

AL ANABI RACING LIMITED

Registered Address

Αρχ. Μακαρίου ΙΙΙ, 9
LAZAROS CENTER, Floor 1, Flat 106
6017 Λάρνακα
Cyprus

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇨🇾 LERVI CONSULTING LIMITED dissolved
🇨🇾 I.S. ENERGOTECH LIMITED dissolved
🇨🇾 ARDAL CONSULTANTS LIMITED dissolved
🇨🇾 SAS CASPIAN ENERGY LIMITED dissolved
🇨🇾 ETCA CASPIAN ENERGY LIMITED dissolved
🇨🇾 LUCONIC (OVERSEAS) LIMITED dissolved
🇨🇾 GHIK INVESTMENTS LIMITED dissolved
🇨🇾 ORACLE INVESTMENTS LIMITED dissolved
🇨🇾 NOVOREN LIMITED dissolved
🇨🇾 ISR PETROLEUM LIMITED dissolved
🇨🇾 GOLDMEL ENTERPRISES LIMITED dissolved
🇨🇾 POWERSPORT LIMITED dissolved
🇨🇾 ST CASPIAN YACHTS LIMITED dissolved
🇨🇾 DRM CONSULTANTS LIMITED dissolved
🇨🇾 P.M. GHALANOS LIMITED dissolved

Change Log (6)

Date Change Details
2026-05-29 DIRECTOR ADDED DONALD GREENBAUM (director)
2026-05-29 SECRETARY ADDED N.I.C. MANAGEMENT LIMITED (secretary)
2026-05-29 DIRECTOR ADDED ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ (director)
2026-04-04 DIRECTOR ADDED ΕΛΕΝΙΤΣΑ ΝΙΚΟΛΑΙΔΟΥ (director)
2026-04-04 SECRETARY ADDED N.I.C. MANAGEMENT LIMITED (secretary)
2026-04-04 DIRECTOR ADDED DONALD GREENBAUM (director)

Source Records (1)

cyprusregistry HE/225435 2026-05-29
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