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Companies House/Nicosia/Company profile

ANMA HOLDINGS (CYPRUS) LIMITED

Active
OE017538·incorporated 2023-01-25

ANMA HOLDINGS (CYPRUS) LIMITED is an active UK overseas entity, incorporated on 25 January 2023 at Companies House (number OE017538; OpenRegistry canonical ID GB-OE017538-anma-holdings-cyprus-limited). Sophymarine's OpenRegistry indexes it as one of 302 active companies registered in Nicosia. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-25
Registered Address
10 IASONOS STREET, JASON BUILDING, NICOSIA, 1082, CYPRUS
Country of origin
VIRGIN ISLANDS, BRITISH

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-24. Next confirmation statement due 2027-02-07.

Persons with significant control

ANMA HOLDINGS (CYPRUS) LIMITED has 2 persons with significant control on file:

  • Anastasia Michelle Papadopoulou born 1975, Cypriot national. Notified 2011-02-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Maria Yiorkadji Ioannnidi born 1969, Cypriot national. Notified 2011-02-01.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-01-25. Ceased 2024-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2024-01-24. Ceased 2025-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.
  • (unnamed). Notified 2025-01-24. Ceased 2026-01-24.

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