ANIBA CONSULTANTS LIMITED
ANIBA CONSULTANTS LIMITED is a private limited company registered in Cyprus, under HE/149074, incorporated on 2 June 2004. The company was dissolved on 16 January 2008. Registered office address: 2572 Λευκωσία, Cyprus. Directors include BEST NOMINEES LIMITED, ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛ, and ΝΙΚΗ ΤΕΝΕΚΕΤΖΗ. Associated with 4 related entities, including ULTIMEX TRADING LIMITED, MILLBRIDGE INVESTMENTS LIMITED, and SUBIANCO INVESTMENTS 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
ANIBA CONSULTANTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Κώστα Ουράνη, 6
Πέρα Χωριό Νήσου
2572 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 (3)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΝΙΚΗ ΤΕΝΕΚΕΤΖΗ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΝΟΣ ΓΑΒΡΙΗΛ (director) |
| 2026-05-29 | SECRETARY ADDED | BEST NOMINEES LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/149074 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he149074 | 2026-03-19 | open_in_new |