BANFER ESTATES LIMITED
Registration number HE216927 · Cyprus
BANFER ESTATES LIMITED is a dissolved private company registered in Cyprus, incorporated in 2007 (about 18 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 103 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2007-12-20
- Type
- Private Company
- Registered address
- Θεόφιλου Γεωργιάδη, 22,, Αγλαντζιά, 2123, Λευκωσία, Κύπρος
- Post code
- 2123
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 103 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΛΑ ΑΝΤΩΝΙΟΥ director
- ΔΗΜΗΤΡΗΣ ΣΑΒΒΑ secretary
Companies at the same registered address
- EFLEKOM CONSULTANTS LIMITED
- OLVION INVESTMENTS LIMITED
- ELOMA HOLDINGS LIMITED
- NUTREX INVESTMENTS LIMITED
- MAKTER INVESTMENTS LIMITED
- I.I.H.C. INDUSTRIAL INVESTMENTS LIMITED
Companies with the same directors
- OSPEDALE TRADING LIMITED
- ALLOPIX TRADING LIMITED
- SUCCESSBORNE INVESTMENTS LIMITED
- YASKELOP ENTERPRISES LIMITED
- QUIANNA HOLDING LIMITED
- LOZEUS HOLDING LIMITED
- IBCG LIMITED
- VOFAMED DEVELOPMENTS LIMITED
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BANFER ESTATES LIMITED in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.