ANAFERA HOLDINGS LTD
Summary
ANAFERA HOLDINGS LTD is registered in Cyprus and entered in the “Companies Section” under number ΗΕ 295643. Its legal form is Ιδιωτική Εταιρεία – private limited company (Cyprus). ANAFERA HOLDINGS LTD is the ultimate parent of a group of 1 subsidiary in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 20 Oct 2017 and the record was last updated on 31 Jul 2026; the next renewal is due by 22 Sep 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Ιδιωτική Εταιρεία private limited company (Cyprus) |
|---|---|
| Register | Companies Section · Register website |
| Registration number | ΗΕ 295643 |
| Registration authority | Department of Registrar of Companies and Official Receiver |
| Jurisdiction | Cyprus |
| Registered address | Γρηγόρη Αυξεντίου, 3,, GNAFTIS HOUSE, 4003 Λεμεσός, Cyprus |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 20 Oct 2011 |
| LEI | 5493006Y7XJYB4JJMC82 |
| LEI status | active |
| LEI first issued | 20 Oct 2017 |
| LEI record last updated | 31 Jul 2026 |
| Next LEI renewal | 22 Sep 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
- Ultimate parent: the entity is controlled by one or more natural persons without an intermediate legal entity. GLEIF does not name them, and neither does AssetCensus.
Direct subsidiaries (1)
- CLAUDIANO INVESTMENTS LIMITED Cyprus lapsed · LIMASSOL