BANINVEST LIMITED ΑΕ 3006

Current Details

Name	BANINVEST LIMITED
Reg. Number	ΑΕ 3006
Type	Overseas Company
SubType
Name Status	Current Name
Registration Date	15/12/2015
Organisation Status	Active
Country of Incorporation	Bermuda
Status Date
Objects

Financial Statements

File Status
Directors, Secretaries & Authorised Persons
Address
ΗΕ32 Archive
Statement of Annual Company Fee

File Status

File Last Update 11/10/2024

Pending Services 2

Service Description	Order Date	Order Number	Order Service Number
Alteration of Address of Place of Business of Overseas Company	22/01/2025	3976600	1
Certificate of Address of place of business of overseas company	22/01/2025	3976600	2

1 of 1

Directors, Secretaries & Authorised Persons

Name
MAURO BENDA	Director
ΘΕΜΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ	Director
ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥ	Director
CONYERS CORPORATE SERVICES (BERMUDA) LIMITED	Secretary
ΣΟΥΖΗ ΣΟΛΩΜΟΥ	Authorised Person

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BANINVEST LIMITED Documents and certificates

We can provide you following documents from Cyprus Registrar of Companies:
- Official statement (Study File);
- Certificate of Good Standing;
- Certificate of Registration (Incorporation);
- Certificate of Directors and Secretary;
- Certificate of Shareholders;
- Certificate of Registered Address;
- Certificate of Share Capital;
- Certified Copy of Memorandum and Articles of Association;
- Financial accounts;
- Solvency Certificate or Certificate of non-bankruptcy order.

More information here: Cyprus company Certificates

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