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ANEXPORT LIMITED

dissolved Private Limited Company (CY)
🇨🇾 CY | Incorporated 1990-10-10 | Reg. EE/41587 | Data as of 2026-05-29

ANEXPORT LIMITED is a private limited company registered in Cyprus, under EE/41587, incorporated on 10 October 1990. The company was dissolved on 18 January 2002. Directors include GOLDENBURG GROUP LTD. Sole shareholder is GOLDENBURG GROUP LTD. Associated with 11 related entities, including VELEKRA LIMITED, UNICARE (CLEANING SERVICES) LIMITED, and MOUNT GROVE TRADING 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 EE/41587

Name Registry

LEGAL

FOREX. PL

Signal Intelligence

verified

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

Key Management & Controllers

SHAREHOLDER

Associated Entities

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

Change Log (3)

Date Change Details
2026-04-06 OFFICER ADDED GOLDENBURG GROUP LTD (officer)
2026-04-06 NAME CHANGED ANEXPORT LIMITED
2026-04-04 SHAREHOLDER ADDED GOLDENBURG GROUP LTD (shareholder)

Source Records (2)

cyprusregistry EE/41587 2026-05-29
cyprusregistry HE/41587 2026-02-08
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