Cyprus Companies House
Dissolved on completion of voluntary liquidationCompany

BANCORA ENTERPRISES LIMITED

BANCORA ENTERPRISES LIMITED is a dissolved on completion of voluntary liquidation company in Cyprus, registration number HE307751, registered on 12 June 2012 in Nicosia.

HE307751Registered 12/06/2012Nicosia, Cyprus

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Registry Status

Dissolved on completion of voluntary liquidation

Company Age

14Years 4 mo

Incorporated 12/06/2012

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

BANCORA ENTERPRISES LIMITED (HE307751) is a Company (Private) registered in Nicosia, Cyprus, incorporated on 12/06/2012 — 14 years 4 months old. Its current registry status is “Dissolved on completion of voluntary liquidation”. 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
HE307751
Company type
Company
Sub-type
Private
Status
Dissolved on completion of voluntary liquidation
Status date
04/10/2025
Registration date
12/06/2012
District
Nicosia
Officials & owners on record
3

Registered office

English (transliterated)

Arch. Makariou III, 2-4, CAPITAL CENTER, Floor 9, 1065, Nicosia, Cyprus

Greek (official): Αρχ. Μακαρίου ΙΙΙ, 2-4, CAPITAL CENTER, Floor 9, 1065, Λευκωσία, Κύπρος

District: Nicosia (Λευκωσία) · Postcode 1065

Directors & secretary

BANCORA ENTERPRISES LIMITED 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.

  • A••••• D•••••••• L••••••Director(Διευθυντής)
  • A••••• M••••••• L••••••Director(Διευθυντής)
  • A••••• S••••••• L••••••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of BANCORA ENTERPRISES 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 BANCORA ENTERPRISES LIMITED

Who are the directors of BANCORA ENTERPRISES LIMITED?
BANCORA ENTERPRISES LIMITED 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 BANCORA ENTERPRISES LIMITED registered?
BANCORA ENTERPRISES LIMITED was registered with the Cyprus Registrar of Companies on 12/06/2012.
Is BANCORA ENTERPRISES LIMITED still active?
BANCORA ENTERPRISES 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.