BANORINO LIMITED
Registration number HE391607 · Cyprus
BANORINO LIMITED is a private company registered in Cyprus, incorporated in 2018 (about 7 years ago). It is in the process of being struck off the register. It has 3 directors / officers on record. Signals for review: its registered address is shared by 245 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2018-11-28
- Type
- Private Company
- Registered address
- Στρατή Μυριβήλη, 5,, Στρόβολος, 2046, Λευκωσία, Κύπρος
- Post code
- 2046
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 245 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- KKLAW MANAGERS LIMITED director
- ΣΑΒΒΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥ director
- KKLAW SECRETARIAL LIMITED secretary
Companies at the same registered address
- ADOM COMPANY LIMITED
- G.E.L.M. ESTATES LIMITED
- ONLY GATE INVEST LIMITED
- ONLY GATE HOLDING LIMITED
- CMPS CYPRUS MODERN PRIVATE SCHOOL
- GOBET
Companies with the same directors
- LAVERNO LIMITED
- SPESERAL LIMITED
- SEVONO LIMITED
- ATGET LIMITED
- ZEPHANIA LIMITED
- CENADO LIMITED
- ANTARIDA LIMITED
- XANTHEMO LIMITED
Screen BANORINO LIMITED — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for BANORINO LIMITED in the app — or pull it programmatically with a free API key.