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Entities
ANEXPORT LIMITED
dissolved
Private Limited Company (CY)
🇨🇾
CY
|
Incorporated 1990-10-10
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Reg. EE/41587
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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 |