Cyprus Companies House
Dissolved following mergerCompany

BANAD DEVELOPMENTS LIMITED

BANAD DEVELOPMENTS LIMITED is a dissolved following merger company in Cyprus, registration number HE114743, registered on 23 September 2000 in Nicosia.

HE114743Registered 23/09/2000Nicosia, Cyprus

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Registry Status

Dissolved following merger

Company Age

26Years 1 mo

Incorporated 23/09/2000

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANAD DEVELOPMENTS LIMITED (HE114743) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 23/09/2000 — 26 years 1 month old. Its current registry status is “Dissolved following merger”. This page brings together the official registry record, 2 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
HE114743
Company type
Company
Sub-type
Private
Status
Dissolved following merger
Status date
07/04/2010
Registration date
23/09/2000
District
Nicosia
Officials & owners on record
2

Registered office

English (transliterated)

Annis Komninis, 29A, 1061, Nicosia, Cyprus

Greek (official): Αννης Κομνηνής, 29Α, 1061, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1061

Directors & secretary

BANAD DEVELOPMENTS LIMITED has 2 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.

  • Π••••••••• Ι••• Κ••••••Director(Διευθυντής)
  • Z•••••• L••••••Secretary(Γραμματέας)

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The Certificate of Directors & Secretary lists every current officer of BANAD DEVELOPMENTS LIMITED, 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 BANAD DEVELOPMENTS LIMITED

Who are the directors of BANAD DEVELOPMENTS LIMITED?
BANAD DEVELOPMENTS LIMITED has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BANAD DEVELOPMENTS LIMITED registered?
BANAD DEVELOPMENTS LIMITED was registered with the Cyprus Registrar of Companies on 23/09/2000.
Is BANAD DEVELOPMENTS LIMITED still active?
BANAD DEVELOPMENTS LIMITED is currently recorded as “Dissolved following merger” in the Cyprus companies register.

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