ANEXIM LIMITED
ANEXIM LIMITED is a private limited company registered in Cyprus, under HE/202270, incorporated on 19 June 2007. The company was dissolved on 15 September 2014. Registered office address: 1060 Λευκωσία, Cyprus. Directors include BEAMONT SECRETARIES LIMITED and ΜΑΡΙΑ ΠΛΑΚΩΤΑ. Associated with 20 related entities, including XYFOX INVESTMENTS LIMITED, TRACEWORLD ASSETS LTD, and CHALORANE HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
ANEXIM LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Στασίνου & Μπουμπουλίνας, 3
Floor 1
1060 Λευκωσία
Cyprus
Signal Intelligence
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.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΠΛΑΚΩΤΑ (director) |
| 2026-05-29 | SECRETARY ADDED | BEAMONT SECRETARIES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/202270 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he202270 | 2026-03-19 | open_in_new |