Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BANALENO TRADING LIMITED

BANALENO TRADING LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE161153, registered on 24 May 2005 in Nicosia.

HE161153Registered 24/05/2005Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

21Years 5 mo

Incorporated 24/05/2005

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANALENO TRADING LIMITED (HE161153) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 24/05/2005 — 21 years 5 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. This page brings together the official registry record, 4 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
HE161153
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
25/11/2022
Registration date
24/05/2005
District
Nicosia
Officials & owners on record
4

Registered office

English (transliterated)

Mouseiou, 4, 1097, Nicosia, Cyprus

Greek (official): Μουσείου, 4, 1097, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1097

Directors & secretary

BANALENO TRADING LIMITED has 4 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.

  • Κ•••• Κ••••••••• Γ••• Λ••••• Κ••••••Alternate Director(Αντικαταστάτης Διευθυντής)
  • K•••• M••••••• L••••••Director(Διευθυντής)
  • Λ••••• Κ••••••Director(Διευθυντής)
  • K•••• S••••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BANALENO TRADING 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 BANALENO TRADING LIMITED

Who are the directors of BANALENO TRADING LIMITED?
BANALENO TRADING LIMITED has 4 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was BANALENO TRADING LIMITED registered?
BANALENO TRADING LIMITED was registered with the Cyprus Registrar of Companies on 24/05/2005.
Is BANALENO TRADING LIMITED still active?
BANALENO TRADING LIMITED is currently recorded as “Dissolved on completion of voluntary liquidation” in the Cyprus companies register.

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