BANINVEST LIMITED
Registration number AE3006 · Cyprus
BANINVEST LIMITED is an overseas company registered in Cyprus, incorporated in 2015 (about 10 years ago). It is in the process of being struck off the register. It has 5 directors / officers on record. Signals for review: its registered address is shared by 451 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2015-12-15
- Type
- Overseas company
- Registered address
- Κυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος
- Post code
- 1082
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 451 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΓΟΥΕΡΤ ΓΟΥΕΧΕΠΗ ΧΡΙΣΤΟΦΗ authorised
- MAURO BENDA director
- ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥ director
- ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ director
- CONYERS CORPORATE SERVICES (BERMUDA) LIMITED secretary
Companies at the same registered address
- PHOENICIA CAPITAL LTD
- STRAND HEAD LIMITED
- FOSTER CLARK MARKETING LIMITED
- AIRBUS HELICOPTERS UK LIMITED
- FOSTER CLARK CYPRUS LIMITED
- DARABZEEN LTD
Companies with the same directors
- GENERAL ELECTRIC INTERNATIONAL, INC.
- LAYSUN (FAR EAST) LIMITED
- GE VERNOVA GLOBAL SERVICES GMBH
- CEMENT PROJECT SERVICES MANAGEMENT & CONSULTING LIMITED
- BALCA INVEST & FINANCE INC
- AIRBUS HELICOPTERS UK LIMITED
- GLOBAL LIBRARY SERVICES (UK) LIMITED
- SAZEN TRADING
Screen BANINVEST LIMITED — sanctions, PEP & reliability score →
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