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Dissolved

BANERI. COM. LIMITED

Registration number HE119396 · Cyprus

BANERI. COM. LIMITED is a dissolved private company registered in Cyprus, incorporated in 2001 (about 25 years ago). It has 3 directors / officers on record. Signals for review: its registered address is shared by 128 companies.

Jurisdiction
Cyprus
Incorporated
2001-03-29
Type
Private Company
Registered address
Γρίβα Διγενή, 51,, ATHINEO BUILDING, Floor 3,, Πάφος, Κύπρος
Registry
Cyprus Registrar
Status
Dissolved

128 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen BANERI. COM. LIMITED — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BANERI. COM. LIMITED in the app — or pull it programmatically with a free API key.