DOSSIERS / ANERAA ENTERPRISES LTD
← SearchExport PDF
Company dossier

ANERAA ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-04
KYBE ID: HE203191 · HE203191 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Sources

Key facts

dissolved
ANERAA ENTERPRISES LTD
DRCIP data.gov.cy
HE203191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-04
DRCIP data.gov.cy
Γνώσεων, 8,, CARISA OROKLINI GARDENS 2,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ALPHA ONE RECRUITMENT CY LTDactiveANAHITA ENTERPRISES LTDdissolvedANDO PARSIAN ENTERPRISES LTDdissolvedAUTARKY INVESTMENTS LΙΜΙTΕDdissolvedCANTIERCO HOLDINGS LIMITEDdissolvedD.D.A. ASADI ENTERPRISES LTDdissolvedDULLBRASS ENTERPRISES LIMITEDdissolvedFERDOSE ENTERPRISES LTDdissolvedGUMSTRONG LIMITEDdissolvedHARE HOUSE INVESTMENTS LTDdissolvedK. J. URBAN LUX HOUSE LTDactiveLEXX AUTO-SPARE PARTS LTDactiveMETCAL COMPUTERS SOLUTIONS LIMITEDdissolvedMILAD LTDdissolvedSARATOGAKEYS LTDactive

People with significant control

2 people
NameRoleFromSource
MAHMOUD ZIYAEIAN MOFID BAGHERdirector—Cyprus registry
MAHMOUD ZIYAEIAN MOFID BAGHERsecretary—Cyprus registry

Risk signals

0 matched