BANAFA HOLDINGS LTD
Registration number HE386879 · Cyprus
BANAFA HOLDINGS LTD is an active private company registered in Cyprus, incorporated in 2018 (about 8 years ago). It has 4 directors / officers on record. Signals for review: its registered address is shared by 334 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-07-25
- Type
- Private Company
- Registered address
- Egypt, 12,, 1097, Λευκωσία, Κύπρος
- Post code
- 1097
- Registry
- Cyprus Registrar
- Status
- Active
⚠ 334 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ director
- ΑΝΤΕΛ ΜΠΑΝΑΦΑ director
- ΝΑΜΠΙΛ ΜΠΑΝΑΦΑ director
- ΑΝΔΡΕΑΣ ΣΙΑΠΑΝΗΣ secretary
Companies at the same registered address
- PRICEWELL LIMITED
- D.I.S NUTRITION INSIGHT LIMITED
- ICMIZER LIMITED
- BRINKMANN (STEEL TRADING) LIMITED
- LEMIONE IMPORT/EXPORT
- PA-IFG-BASIS REAL ESTATE
Companies with the same directors
- A.A.M.(KAPPARIS) PALAS RESTAURANT
- BRETTELAND LIMITED
- A. SHIAPANIS FURNITURE'S LIMITED
- ROSEPARK LTD
- PALMANA ESTATES LIMITED
- THREEFIELD PROPERTIES LIMITED
- MONSORETO INVESTMENT FUND LTD
- ANDREAS P. SIAPANIS & ASSOCIATES LLC
Screen BANAFA HOLDINGS LTD — sanctions, PEP & reliability score →
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