BANAPEL HOLDINGS LIMITED
Registration number HE357723 · Cyprus
- Incorporated
- 2016-07-11
- Type
- Private Company
- Registered address
- Αυλώνος, 1,, MARIA HOUSE, Floor 3, Flat 5,, 1075, Λευκωσία, Κύπρος
- Post code
- 1075
- District
- Nicosia
- Status
- Dissolved
⚠ 2,366 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & secretary
- ΒΕΡΟΝΙΚΑ ΚΟΛΟΚΟΛΟΒΑ ΚΑΤΣΑΡΑ director
- ΜΑΡΙΟΣ ΓΕΩΡΓΙΟΥ secretary
Companies at the same registered address
- BOLDVIC INVESTMENTS LIMITED
- AHR ARCHITECTS LIMITED
- TOLIVARIA LTD
- INVISIOUS LIMITED
- BBT DISTRIBUTION TRADE GROUP LIMITED
- BARSENA LIMITED
Check reliability score & connections →
Full KYB reliability score, EU/OFAC sanctions screening and the connections graph are in the app and the API.