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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 | ||||
| Financial Statements | ||||
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 |
Address
| Λεωφόρος Αθαλάσσας, 95, |
| ATHALASSIS TOWER NO.2, |
| Στρόβολος |
| 2013, Λευκωσία, Κύπρος |
| No ΗΕ32 found |
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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
