Reminder letter sentCompany

BANA DEVELOPMENT LTD

BANA DEVELOPMENT LTD is a reminder letter sent company in Cyprus, registration number HE419789, registered on 24 March 2021 in Larnaca.

HE419789Registered 24/03/2021Larnaca, Cyprus

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Registry Status

Reminder letter sent

Company Age

5Years 7 mo

Incorporated 24/03/2021

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANA DEVELOPMENT LTD (HE419789) is a Company (Private) registered in Larnaca, Cyprus, incorporated on 24/03/2021 — 5 years 7 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 3 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE419789
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
24/03/2021
District
Larnaca
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 31B, Psevdas, 7649, Larnaca, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 31B, Ψευδάς, 7649, Λάρνακα, Κύπρος

District: Larnaca (Λάρνακα) · Postcode 7649

Directors & secretary

BANA DEVELOPMENT LTD has 3 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • Ε•••••••• Κ•••••••Director(Διευθυντής)
  • Ν•••• Α••••••Director(Διευθυντής)
  • Ν•••• Α••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BANA DEVELOPMENT LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about BANA DEVELOPMENT LTD

Who are the directors of BANA DEVELOPMENT LTD?
BANA DEVELOPMENT LTD has 3 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BANA DEVELOPMENT LTD registered?
BANA DEVELOPMENT LTD was registered with the Cyprus Registrar of Companies on 24/03/2021.
Is BANA DEVELOPMENT LTD still active?
BANA DEVELOPMENT LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.